Search For "rana kapoor"
ED seizes Rajiv Gandhi's painting bought by Yes Bank founder
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], Mar 9 (ANI): The Enforcement Directorate (ED) on Monday seized a painting bought by Yes Bank founder Rana Kapoor from Priyanka Gandhi Vadra.
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Priyanka Gandhi wrote to Rana Kapoor in 2010 acknowledging cheque payment
Updated : 3 years ago IST
New Delhi [India], Mar 9 (ANI): With BJP functionaries seeking to link financial crimes with the Nehru-Gandhi family and stating that Yes Bank founder Rana Kapoor had bought a painting from Priyanka Gandhi Vadra, Congress said on Monday that the amount of Rs 2 crore by cheque from its sale
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Yes Bank crisis: CBI conducts searches, issues lookout notice against Rana
Updated : 3 years ago IST
New Delhi [India], Mar 9 (ANI): The Central Bureau of Investigation (CBI) has issued a lookout circular against Yes Bank founder Rana Kapoor and is conducting searches at seven places in Mumbai in connection with the Yes Bank issue.
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Govt will take every possible action against people involved in Yes Bank s
Updated : 3 years ago IST
Raipur (Chhattisgarh) [India], Mar 9 (ANI): Union Minister of State for Finance and Corporate Affairs, Anurag Thakur on Monday assured the people that the Central government will take action against people involved in Yes Bank scam and that people's money is safe.
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Yes Bank crisis: CBI files FIR against Rana Kapoor, DHFL's Kapil Wadhawan
Updated : 3 years ago IST
New Delhi [India], Mar 9 (ANI): After the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has also started a probe against the Yes Bank founder Rana Kapoor in connection with a case pertaining to the alleged financial irregularities involving Yes Bank and reality c
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CBI raids underway in connection with case against Yes Bank founder Rana K
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], Mar 9 (ANI): Central Bureau of Investigation (CBI) raids are underway at seven locations in Mumbai on Monday, in connection with a case against Yes Bank founder Rana Kapoor.
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Yes Bank founder Rana Kapoor's daughter stopped from leaving country at Mu
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Yes Bank founder Rana Kapoor's daughter Roshni, who was headed to London by the British Airways, was stopped from leaving the country at the Mumbai Airport on Sunday.
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Yes Bank founder Rana Kapoor sent to ED custody till March 11
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Yes Bank founder Rana Kapoor was handed over to the Enforcement Directorate till March 11 by Mumbai's Special Holiday Court on Sunday.
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Mumbai court sends Yes Bank founder Rana Kapoor to ED custody till Mar 11
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Mumbai Special Holiday Court on Sunday sent Yes Bank Founder Rana Kapoor to the custody of the Enforcement Directorate till March 11.
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Yes Bank founder Rana Kapoor's wife arrives at ED's office in Maharashtra
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Wife of Yes Bank founder Rana Kapoor, Bindu Kapoor, on Sunday, arrived at Enforcement Directorate's office here in Mumbai as her husband has been arrested by the probe agency under the Prevention of Money Laundering Act (PMLA).
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Yes Bank founder leaves ED's office, to be produced before Mumbai Court to
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Yes Bank founder Rana Kapoor, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), will be produced before a Mumbai Court on Sunday.
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ED arrests Yes Bank founder Rana Kapoor
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): The Enforcement Directorate (ED) on Sunday arrested Yes Bank founder Rana Kapoor.
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