Monday, Dec 05, 2022

Rana Kapoor


Delhi HC grants bail to former YES Bank MD & CEO Rana Kapoor in money laundering case

November 25, 2022 9:42 pm

The case pertains to ED's probe against Gautam Thapar, Avantha Realty Ltd and several others alleging criminal breach of trust, cheating, criminal conspiracy, and forgery for misappropriation of public money from 2017 to 2019.

DHFL-Yes Bank case: CBI searches premises of Mumbai realtors, Pune businessman

May 01, 2022 4:23 am

The CBI, sources said, is searching eight premises, including the residence and office of Shahid Balwa, Vinod Goenka and Avinash Bhosale.

On Rana Kapoor’s M F Husain painting comment, Congress get backs with 'political vendetta', 'fear psychosis' argument

April 24, 2022 5:59 pm

Rana’s statement is part of the chargesheet filed by the central agency in a special court in Mumbai. The Congress party did not deny the transaction between Rana and Priyanka Gandhi but argued it happened 12 years ago.

Was forced to buy M F Husain painting from Priyanka Gandhi, paid Rs 2 crore: Rana Kapoor in ED chargesheet

April 24, 2022 4:27 pm

Stating that he had paid a cheque of Rs 2 crore, Kapoor claimed that "Milind Deora (son of the late Murli Deora and former Congress MP) later conveyed to him confidentially that the sale proceeds were utilised by the Gandhi family for the medical treatment of Sonia Gandhi in New York".

Yes Bank case: Special CBI court rejects plea by Rana Kapoor’s daughter to visit US

April 02, 2022 10:53 am

The CBI had opposed the plea stating that Roshini was facing serious charges pertaining to an alleged fraud running into crores of rupees.

Rana Kapoor property sale case: ED had not shown active approach to begin trials, says Court

February 22, 2022 10:06 pm

The court observed that the ED had not arrested these accused during the stage of investigation and no report of them having tampered with evidence had been filed then.

Mumbai: Court grants bail to Rana Kapoor, Gautam Thapar and seven others in property sale case

February 16, 2022 6:24 pm

Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases

DHFL case: CBI searches premises of Radius Developers in Mumbai, Pune

February 16, 2022 1:11 am

The CBI is probing Yes Bank Ltd's former co-founder Rana Kapoor and DHFL for allegedly causing loss to the bank.

Yes Bank's former MD Rana Kapoor denied bail in money laundering case

January 21, 2022 7:21 am

🔴 Rana Kapoor's lawyers had argued that the investigation was documentary in nature and there was no fruitful purpose by keeping him in custody.

Delhi court restrains publishing book on Yes Bank's Rana Kapoor till next hearing

December 23, 2021 8:31 am

Additional District Judge Rajesh Kumar restrained the defendants from authoring, publishing, republishing, further selling and/or further distributing and/or further circulating the book till the next date of hearing on January 13.