Tag: Rana Kapoor
Rana Kapoor sent in judicial custody till April 2
Yes Bank founder Rana Kapoor, arrested in a money laundering case, is “easily susceptible” to getting infected by the coronavirus in prison, his lawyer told…
Yes Bank crisis: ED summons Anil Ambani
Reliance Group chairman Anil Ambani has been summoned by the ED in connection with its money laundering probe against Yes Bank promoter Rana Kapoor and…
CBI books Yes Bank founder, others in fresh case
The CBI has booked Yes Bank founder Rana Kapoor, his wife Bindu and Avantha Realty promoter Gautam Thapar in a fresh case, officials said on…
Rana Kapoor’s ED custody extended till March 16
A special court on Wednesday extended till March 16 the Enforcement Directorate (ED) custody of Yes Bank founder Rana Kapoor, arrested on money laundering charges….
Big loans issued by Yes Bank under ED scanner
The Enforcement Directorate (ED) is looking into more multi-crore rupees loans issued by Yes Bank to corporate houses that turned NPAs as part of its…
Rana Kapoor’s secretary negotiated ‘kickback’ with DHFL: ED
Rana Kapoor’s secretary had coordinated with officials of the scam-tainted DHFL for a Rs 600-crore loan, believed to be a kickback, as per ED. The…
Yes Bank: ED questions founder; ATMs run dry
The Reserve Bank of India’s decision to place a 30-day moratorium on Yes Bank and cap withdrawals at Rs 50,000 created a scurry as panicked…
ED raids Yes Bank founder Rana Kapoor’s flat in DHFL case
The Enforcement Directorate on Friday conducted raids at Yes Bank founder Rana Kapoor’s flat at Samudra Mahal in Worli, in connection with transactions with Dewan…
ED questions Yes Bank founder Rana Kapoor
Crisis-hit Yes Bank’s founder Rana Kapoor was brought to the Enforcement Directorate’s (ED) office in Mumbai for questioning in connection with a money-laundering case against…