You Searched For "investigation on rana kapoor" and got 20 results
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5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
1 min read
Delhi HC grants bail to Yes Bank co-founder Rana Kapoor in Rs 466.51 cr money laundering case
The Delhi High Court on Friday granted bail to the Yes Bank Co-Founder Rana Kapoor in connection wi…
2 mins read
Yes Bank scam — Rana Kapoor and family named in CBI charge sheet alongside DHFL’s Wadhwan brothers
The Central Bureau of Investigation (CBI) has filed a charge sheet for cheating and corruption agai…
2 mins read
Yes Bank-DHFL scam: CBI files chargesheet against builder Avinash Bhosale
The CBI has filed a charge sheet against noted Pune-based builder Avinash Bhosale and his companies…
PTI
4 mins read
The fall of Yes Bank founder Rana Kapoor from a billion dollars to facing a ₹4300 crore investigation
India’s second richest banker Rana Kapoor — former MD and CEO of troubled Yes Bank — was taken in…
1 min read
Rana Kapoor corruption case: CBI raids 7 locations in Mumbai
The CBI move came after the Enforcement Directorate arrested Kapoor on Sunday morning after ov…
1 min read
Former Yes Bank MD Rana Kapoor gets a breather as SEBI orders defreezing of his bank accounts and mutual funds
Kapoor is currently in judicial custody after being arrested in March 2020 in the alleged Yes Ba…
PTI
2 mins read
Yes Bank-DHFL case: No sympathy, says court, Rana Kapoor's wife, daughters remanded to judicial custody
The court, which remanded them in 14-day judicial custody, said the the three did not deserve sy…
PTI
6 mins read
Rana Kapoor's hotels, bungalows, flats and paintings — everything that Yes Bank founder is suspected for buying with kickbacks
Yes Bank founder Rana Kapoor shunned the family jewellery businesses to break into the tough world …
2 mins read
Yes Bank founder Rana Kapoor arrested by ED on charges of money laundering
The banker was held under the provision of the Prevention of Money Laundering Act (PMLA) around 3 a…
PTI
1 min read
ED continues questioning Yes Bank founder Rana Kapoor
The CBI has recently taken over investigation into the Rs 2,267-crore Employees' Provident Fund fr…
PTI
4 mins read
The three Kapoor sisters who said ‘no’ to banking are now in the dock with Yes Bank crisis
The company founded by his three daughters was charged a vehicle for kickbacks. This is one …
2 mins read
A reported list of Rana Kapoor’s assets include a £30 million investment in UK, a yacht and five properties in Delhi
ED has started investigating all the properties owned by Kapoor including the one …
1 min read
Court summons Rana Kapoor, others on June 5 in Yes Bank case
It is primarily investigating Kapoor, his wife and three daughters over Rs 600 crore received by a …
PTI
2 mins read
ED questions Yes Bank founder Rana Kapoor for second day; expands raids
The ED action came after the Reserve Bank of India (RBI) on Thursday imposed a moratorium on the ca…
PTI
2 mins read
YES Bank founder Rana Kapoor questioned on money laundering case, house raided by ED
The Enforcement Directorate (ED) filed a money laundering case and carried out searches at the resi…
2 mins read
Yes Bank scam: CBI searches 7 locations in Mumbai; Rana Kapoor's family named as accused
The agency has alleged that Kapoor, 62, entered into a criminal conspiracy with Kapil Wadhawan, DHF…
PTI
3 mins read
ED arrests Yes Bank founder Rana Kapoor; CBI alleges kickbacks to firm held by daughters
Mumbai, Mar 8 () Rana Kapoor, the founder of crisis-ridden Yes Bank, was arrested by the ED on Sund…
PTI
4 mins read
Yes Bank's 15-month journey from regulatory crackdown to finding a new CEO
Gill’s appointment caps a tumultuous period for Yes Bank, following a clampdown by India’s c…
3 mins read
Here were the most controversial resignations India saw in 2018
While many top politicians and academicians in the country have been citing different reason…