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Saturday, October 23, 2021

Rana Kapoor


CBI charge sheet against ex-Yes Bank managing director Rana Kapoor, wife in Rs 1,700-cr loan scam

October 08, 2021 10:33 pm

In the charge sheet filed before a special CBI court in Mumbai, the CBI has alleged that Kapoor abused his official position and acquired a 1.2-acre uber-luxe bungalow at a very less price than the market value.

DHFL case: Bombay HC refuses bail to Yes Bank founder Rana Kapoor’s wife, two daughters

September 29, 2021 7:04 am

A single judge bench of Justice Bharati H Dangre was hearing pleas filed by Kapoor’s wife Bindu and daughters Roshini and Radha Kapoor-Khanna.

DHFL money-laundering case: Bombay HC refuses bail to Rana Kapoor’s wife, daughters & ex-business head

September 28, 2021 6:05 pm

The court observed, “Such offences are occurring in plenty and have resulted in stultifying overall growth of the nation and also have caused tremendous impairment to the economy of the nation.”

DHFL case: CBI opposes bail plea by Yes Bank founder’s kin

September 22, 2021 8:26 pm

Kapoor's NRI daughter seeks exemption from personal appearance before trial court

DHFL case: Yes Bank founder’s kin move HC seeking bail

September 21, 2021 8:52 am

A special CBI court had, on September, 18 refused to grant Rana Kapoor's wife and daughters bail stating that prima facie loss of Rs 4000 crore was caused to the bank through illegal acts.

DHFL case: Court denies bail to Rana Kapoor’s wife, daughters

September 19, 2021 1:19 am

Kapoor's wife Bindu and daughters Radha Khanna and Roshini have been named as accused in charge sheets filed by the probe agency in the case.

Mumbai: CBI to arrest Yes Bank founder Rana Kapoor in money laundering case on Sunday

August 14, 2021 9:55 pm

Officials of the CBI will arrest him on Sunday by taking his custody from Taloja central prison where he is lodged in an alleged money laundering case related to infrastructure company Dewan Housing Finance Limited since March last year.

CBI plea for formal arrest of Yes Bank's Rana Kapoor allowed

August 10, 2021 10:41 am

Kapoor is currently lodged in Taloja central jail in connection with another case related to a loan transaction with infrastructure company Dewan Housing Finance Limited. He was arrested on March 8 last year and has remained in custody since.

Sebi orders attachment of Rana Kapoor’s bank, MF accounts, lockers

March 25, 2021 4:33 am

“There is sufficient reason to believe that the defaulter (Kapoor) may dispose of the amounts/ proceeds in the banks accounts held with your bank and realisation of amount due under the certificate would in consequence be delayed or obstructed,” Sebi said.

ED arrests Yes Bank co-founder Rana Kapoor in a money laundering case

January 27, 2021 6:25 pm

Last year, Rana Kapoor was arrested by ED for allegedly taking kickbacks in lieu of granting loans to several companies including Dewan Housing Finance Corporation Ltd (DHFL) and Cox and Kings Ltd, that have now defaulted on repayments