 "Who is Rana Kapoor")
Rana Kapoor
Who is Rana Kapoor
Read More
Latest Updates on Rana Kapoor
'Keeping him in jail like conviction before trial'... Rana Kapoor gets bail
Kapoor was arrested in March 2020 in a money laundering case by the Enforcement Directorate (ED). He was booked in eight cases by ED and Central Bureau of Investigation related to fraud at Yes Bank
 "'Keeping him in jail like conviction before trial'... Rana Kapoor gets bail")
Yes Bank founder Rana Kapoor gets bail, walks out of jail after 4 years
His bail application claimed that the allegations in the CBI's charge sheet did not reveal his role in the wrongdoing
 "Yes Bank founder Rana Kapoor gets bail, walks out of jail after 4 years")
CBI allowed to question Rana in Ezeego One Travels & Tours loan fraud case
Kapoor, 65, former MD and CEO of Yes Bank, is in judicial custody following his arrest by the Enforcement Directorate (ED) in March 2020 in a money laundering case linked to financial irregularities
Yes Bank co-founder Rana Kapoor gets bail in ED case related to loan fraud
A special court here on Thursday granted bail to Yes Bank cofounder Rana Kapoor in a money-laundering case linked to alleged financial irregularities at the bank
 "Yes Bank co-founder Rana Kapoor gets bail in ED case related to loan fraud")
Sebi orders defreezing of bank, demat accounts, MF folios of Rana Kapoor
The matter has been listed for a final hearing on November 20
 "Sebi orders defreezing of bank, demat accounts, MF folios of Rana Kapoor")
Rana Kapoor gets relief from SAT; Bain Capital sells 2.82% in L&T Finance
Bain Capital sells 2.82% in L&T Finance
 "Rana Kapoor gets relief from SAT; Bain Capital sells 2.82% in L&T Finance")
SC rejects YES Bank founder Rana Kapoor's bail in money laundering case
Rana Kapoor has been in jail since March 2020 in connection with the DHFL money laundering case
SAT declines to grant any immediate relief to Yes Bank's Rana Kapoor
Refusing to grant a stay on the notice, the tribunal pointed out that there was no urgency and asked the original matter to be heard as scheduled previously
DHFL money laundering case: HC denies bail to Yes Bank founder Rana Kapoor
The Bombay High Court refused to grant bail to Yes Bank founder Rana Kapoor in connection with the DHFL money laundering case, noting that he was one of main accused in the case
Rana Kapoor gets bail in loan diversion; to stay in jail on multiple cases
A special PMLA court here on Saturday granted bail to Yes Bank co-promoter Rana Kapoor in a money laundering case linked to the alleged diversion of bank loan fund worth Rs 200 crore
Delhi High Court grants bail to Rana Kapoor in money laundering case
The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a Rs 466.51 crore money laundering case.
 "Delhi High Court grants bail to Rana Kapoor in money laundering case")
CBI files chargesheet against Rana Kapoor, Gautam Thapar in bank fraud case
CBI filed a charge sheet against Rana Kapoor, the then MD and CEO, Yes Bank, and Gautam Thapar, Chairman, Avantha Group and Oyster Buildwell in connection with Rs 466.51 crore bank fraud case
 "CBI files chargesheet against Rana Kapoor, Gautam Thapar in bank fraud case")
CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud
Kapoor is also co-accused with Thapar in another case related to alleged diversion of public money in Yes Bank in exchange for a high-end property at an upscale neighbourhood of Delhi, officials said.
Sebi imposes Rs 2 crore penalty on Rana Kapoor in AT1 bonds case
The AT1 bonds of Yes Bank were entirely written off as a part of a restructuring scheme
 "Sebi imposes Rs 2 crore penalty on Rana Kapoor in AT1 bonds case")
Sebi imposes Rs 2 cr fine on Rana Kapoor in YES Bank AT-1 bonds case
Capital markets regulator Sebi imposed a penalty of Rs 2 crore on former Yes Bank MD and CEO Rana Kapoor for mis-selling the private sector lender's AT-1 bonds
 "Sebi imposes Rs 2 cr fine on Rana Kapoor in YES Bank AT-1 bonds case")
India at 75: Gupta to Mallya - 6 leaders who began well but lost their way
They started something big, different and new. But somewhere down the line, they lost their way, even landed on the wrong side of the law. Here's a look at six high-fliers who fell from grace
 "India at 75: Gupta to Mallya - 6 leaders who began well but lost their way")
YES Bank's stressed loan portfolio: Understanding what went wrong at lender
The bank, in August, 2021 invited applications for setting up an ARC, planning to hold a 20 per cent stake in it. On the RBI's objection, it agreed to hold a minority stake in the ARC
 "YES Bank's stressed loan portfolio: Understanding what went wrong at lender")
Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBI
CBI has stumbled upon 2 payments of over Rs 68.8 cr and Rs 292 cr to arrested ABIL chairman Avinash Bhosale's companies made by Radius Developers, whose owner Sanjay Chhabaria was recently arrested
5 days after arrest, Bhosale sent to CBI custody till June 8 in graft case
Avinash Bhosale was arrested on Thursday (May 26) by the central probe agency, which suspects illicit funds were routed through several real estate firms based in Maharashtra.
CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case
The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra, officials said.
