Search For "rana kapoor"
ED files chargesheet against Yes Bank founder Rana Kapoor, others in money
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor, and Avantha group promoter Gautam Thapar at a Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the
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Delhi court restrains publication house from selling, distribution of book
Updated : 1 year, 3 months ago IST
New Delhi [India], December 23 (ANI): A Delhi court has restrained publisher Penguin Random House India amongst others from selling and distributing a book based on former CEO of Yes Bank titled "The Banker Who Crushed His Diamonds: The YES Bank Story" until the next date of hearing.
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Delhi HC directs ED to maintain status quo on assets attached in alleged Y
Updated : 1 year, 4 months ago IST
New Delhi [India], November 19 (ANI): The Delhi High Court has restrained the Enforcement Directorate (ED) from taking coercive steps on properties worth Rs 127 crore it had attached from Rana Kapoor's Group of Companies until an appellate tribunal - which is currently non-functional.
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CBI charge sheet against former Yes Bank MD, others
Updated : 1 year, 5 months ago IST
New Delhi [India], October 8 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against former MD and CEO of Yes Bank Ltd Rana Kapoor and others including his wife.
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DHFL Case: Yes Bank founder Rana Kapoor's wife, daughters move Bombay High
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], September 21 (ANI): Yes Bank's founder Rana Kapoor's wife Bindu Kapoor and daughters Roshni and Radha Kapoor on Monday moved an application in the Bombay High Court seeking bail by challenging The Central Bureau of Investigation (CBI) special court's order which
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SEBI orders defreezing of bank accounts of former Yes Bank CEO Rana Kapoor
Updated : 1 year, 7 months ago IST
New Delhi [India], August 25 (ANI): Securities and Exchange Board of India (SEBI) on Wednesday directed the defreezing of attached bank accounts/lockers/demat accounts and mutual fund folios of Yes Bank founder Rana Kapoor.
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SEBI slaps Rs 1 crore fine on Rana Kapoor for violating disclosure norms
Updated : 2 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 26 (ANI): The Securities and Exchange Board of India (SEBI) has imposed a fine of Rs 1 crore on former Yes Bank Managing Director and CEO Rana Kapoor for violating disclosure regulations regarding a transaction of Morgan Credits Pvt Ltd, an unlisted promoter
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ED attaches Rana Kapoor's London flat in Yes Bank case
Updated : 2 years, 6 months ago IST
New Delhi [India], September 25 (ANI): The Enforcement Directorate (ED) has provisionally attached a residential apartment in London belonging to Yes Bank co-founder Rana Kapoor in connection with a money laundering case, officials said on Friday.
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Delhi HC refuses to entertain plea for CBI, ED probe into 'links' between
Updated : 2 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday refused to entertain a petition seeking directions to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) to probe alleged links between Congress leader Priyanka Gandhi Vadra and Yes Bank co-founder Rana K
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Plea in Delhi HC seeks CBI, ED probe into alleged links between Priyanka G
Updated : 2 years, 7 months ago IST
New Delhi [India], Aug 16 (ANI): A petition has been moved in the Delhi High Court seeking directions to the CBI and ED to initiate probe into alleged links between Congress leader Priyanka Gandhi Vadra and Yes Bank co-founder Rana Kapoor.
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Special court rejects Yes Bank founder Rana Kapoor's bail plea in money la
Updated : 2 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 21 (ANI): A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed by Yes Bank founder Rana Kapoor in connection with a money laundering case related to the alleged Yes Bank-DHFL scam.
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Yes Bank case: CBI files chargesheet against Rana Kapoor, others
Updated : 2 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against Yes Bank founder Rana Kapoor, Kapil Rajesh Wadhawan, Dheeraj Rajesh Wadhawan and Roshni Kapoor in the court of Special Judge, CBI City Sessions Court here.
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