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.
New Delhi [India], September 19 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet against Rana Kapoor, the then MD and CEO, Yes Bank Limited; Gautam Thapar, chairman, Avantha Group and M/s Oyster Buildwell Private Limited in a bank fraud case to the tune of approximately R
New Delhi [India], April 24 (ANI): Bharatiya Janata Party (BJP) on Sunday alleged that Yes Bank promoter Rana Kapoor was threatened by the ministers of the Congress government to buy a painting worth Rs 2 crore from Priyanka Gandhi Vadra.
New Delhi [India], April 24 (ANI): Countering Yes Bank promoter Rana Kapoor's allegation against the senior party leader, Congress Party on Sunday accused Bharatiya Janata Party (BJP) of keeping the pot boiling without any basis.
New Delhi [India], April 24 (ANI): Bharatiya Janata Party's IT cell head Amit Malviya slammed the Congress party for extorting money from people from a position of power.
Mumbai (Maharashtra) [India], April 24 (ANI): Yes Bank promoter Rana Kapoor informed the Enforcement Directorate (ED) that he was 'forced' by a then Congress Union Minister to buy an MF Hussain painting from Priyanka Gandhi Vadra for Rs 2 crores.
Mumbai (Maharashtra) [India], March 25 (ANI): Bombay High Court on Friday granted bail to the promoter of Avantha Group of Companies, Gautam Thapar in connection with the Yes Bank fraud case.
New Delhi [India], March 25 (ANI): The Delhi High Court has permitted Yes Bank promotor Rana Kapoor to appear through a virtual hearing before the trial court in a money laundering case related to allegedly wrongful loss of Rs 466.51 crore registered by the Directorate of Enforcement (ED).
New Delhi [India], February 16 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on Former Managing Director and CEO of YES Bank Rana Kapoor's bail petition in Rs 466.51-crore money laundering case being probed by the agency.
New Delhi [India], February 15 (ANI): Former Managing Director and CEO of YES Bank Rana Kapoor moved a bail petition to Delhi High Court on Tuesday in a Rs 466.51-crore money laundering case being probed by the Enforcement Directorate (ED).
New Delhi [India], January 20 (ANI): A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registered b