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.
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.
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.”
September 22, 2021 8:26 pm
Kapoor's NRI daughter seeks exemption from personal appearance before trial court
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.
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.
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.
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.
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.
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