ADAG says no exposure to Rana Kapoor, family
ADAG further said its entire exposure to YES Bank is fully secured.
Yes Bank founder Rana Kapoor's interim bail plea rejected
In the plea filed through his lawyer Subhash Jadhav, he claimed that he was sufferi...
Yes Bank founder Rana Kapoor sent to judicial custody
The former MD and CEO of the private lender was arrested by the ED here on March 8 unde...
Rana Kapoor: A veteran banker who never said no to risky loans
Rising profits boosted the share price with Kapoor’s holding turning him into a billionaire.
I may contract coronavirus in jail, grant me bail: Rana Kapoor
In the plea filed through his lawyer Subash Jadhav, Kapoor claimed he was sufferinga chronic immunodeficiency syndrome, which causes recurrent lung, sinus and skin infections. This, combined with bronchial asthma since childhood, which still requires inhalers, puts him at high risk of a severe lung infection which can lead to death, the bail plea said.
Yes Bank: ED books Rana Kapoor in fresh money laundering case
The ED has filed a fresh money laundering case against Yes Bank promoter Rana Kapoor and his wife for allegedly obtaining Rs 307 crore bribe from a realty firm routed through the purchase of a bungalow in Lutyens' Delhi at half the market price, officials said on Tuesday.
Rana Kapoor’s secretary negotiated ‘kickback’ with DHFL: ED
ED suspects that Rana Kapoor's secretary had a role in negotiating with scam-tainted DHFL in a case of alleged kickback received by firms controlled by Kapoor's daughters for a loan sanctioned by YES Bank to DHFL. Kapoor was arrested by the ED officials in the wee hours of Sunday and a court has granted the agency custody till March 11.
CBI books Rana Kapoor, DHFL and others
The agency has alleged that Rana Kapoor extended financial assistance to DHFL to get substantial undue benefit for himself and his family members via companies held by Kapoor and his family.
Yes Bank borrowers loaned to 78 cos with Rana Kapoor links: ED
The Enforcement Directorate (ED) said loans worth Rs 20,000 crore sanctioned by Yes Bank when cofounder Rana Kapoor was at its helm had turned NPAs.
YES Bank crisis: Rana Kapoor faces a multi-agency probe
YES Bank founder RanaKapoor faces a multi-agency probe. Money-laundering, insider trading, corruption & forgery are the major charges levell...
PMLA court extends Rana Kapoor's police custody till March 16
Rana Kapoor was arrested early on Sunday by the Enforcement Directorate and remanded to the agency’s custody till March 11, even as the Central Bureau of Investigation began a probe and lodged a First Information Report (FIR).
ED raids YES Bank founder Rana Kapoor's residence
The action comes on a day when Finance Minister Nirmala Sitharaman listed "malpractices" of "top leadership" among the reasons for the centre's decision to restructure the management of the bank.
PMLA case: ED arrests Yes Bank founder Rana Kapoor
The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges here in the early hours of Sunday, official...
ED arrests Yes Bank founder Rana Kapoor under PMLA
He was placed under arrest as he was allegedly not cooperating in the probe for money laundering.
Yes Bank's Rana Kapoor brought to ED office in south Mumbai for questioning
The searches at the Mumbai residence of Kapoor began shortly after the finance minister held a press conference on the rescue plan for the lender. She had said that the central bank would investigate the reasons for the bank’s decline.
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