 "Who is Rana Kapoor")
Rana Kapoor
Who is Rana Kapoor
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Latest Updates on Rana Kapoor
Rana Kapoor gets bail in loan diversion; to stay in jail on multiple cases
A special PMLA court here on Saturday granted bail to Yes Bank co-promoter Rana Kapoor in a money laundering case linked to the alleged diversion of bank loan fund worth Rs 200 crore
 "Rana Kapoor gets bail in loan diversion; to stay in jail on multiple cases")
Delhi High Court grants bail to Rana Kapoor in money laundering case
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.
 "Delhi High Court grants bail to Rana Kapoor in money laundering case")
CBI files chargesheet against Rana Kapoor, Gautam Thapar in bank fraud case
CBI filed a charge sheet against Rana Kapoor, the then MD and CEO, Yes Bank, and Gautam Thapar, Chairman, Avantha Group and Oyster Buildwell in connection with Rs 466.51 crore bank fraud case
 "CBI files chargesheet against Rana Kapoor, Gautam Thapar in bank fraud case")
CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud
Kapoor is also co-accused with Thapar in another case related to alleged diversion of public money in Yes Bank in exchange for a high-end property at an upscale neighbourhood of Delhi, officials said.
Sebi imposes Rs 2 crore penalty on Rana Kapoor in AT1 bonds case
The AT1 bonds of Yes Bank were entirely written off as a part of a restructuring scheme
 "Sebi imposes Rs 2 crore penalty on Rana Kapoor in AT1 bonds case")
Sebi imposes Rs 2 cr fine on Rana Kapoor in YES Bank AT-1 bonds case
Capital markets regulator Sebi imposed a penalty of Rs 2 crore on former Yes Bank MD and CEO Rana Kapoor for mis-selling the private sector lender's AT-1 bonds
 "Sebi imposes Rs 2 cr fine on Rana Kapoor in YES Bank AT-1 bonds case")
India at 75: Gupta to Mallya - 6 leaders who began well but lost their way
They started something big, different and new. But somewhere down the line, they lost their way, even landed on the wrong side of the law. Here's a look at six high-fliers who fell from grace
 "India at 75: Gupta to Mallya - 6 leaders who began well but lost their way")
YES Bank's stressed loan portfolio: Understanding what went wrong at lender
The bank, in August, 2021 invited applications for setting up an ARC, planning to hold a 20 per cent stake in it. On the RBI's objection, it agreed to hold a minority stake in the ARC
 "YES Bank's stressed loan portfolio: Understanding what went wrong at lender")
Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBI
CBI has stumbled upon 2 payments of over Rs 68.8 cr and Rs 292 cr to arrested ABIL chairman Avinash Bhosale's companies made by Radius Developers, whose owner Sanjay Chhabaria was recently arrested
5 days after arrest, Bhosale sent to CBI custody till June 8 in graft case
Avinash Bhosale was arrested on Thursday (May 26) by the central probe agency, which suspects illicit funds were routed through several real estate firms based in Maharashtra.
CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case
The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra, officials said.
Cong rubbishes Rana Kapoor's Husain painting charge as political vendetta
Kapoor has told the ED that he was "forced" to buy the M F Husain painting from Priyanka Gandhi
Forced to buy painting from Priyanka Gandhi: Rana Kapoor in ED chargesheet
Yes Bank co-founder Rana Kapoor has told ED that he was 'forced' to buy an M F Husain painting from Priyanka Gandhi Vadra and the sale proceeds were utilised by Gandhi family for medical treatment
Yes Bank's Rank Kapoor, DHFL's Wadhwans siphoned off Rs 5,050 cr: ED
ED has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore through suspicious transactions
 "Yes Bank's Rank Kapoor, DHFL's Wadhwans siphoned off Rs 5,050 cr: ED")
CBI quizzes Rana Kapoor in Rs 466-crore scam involving Gautam Thapar
The CBI has questioned YES Bank founder and its former CEO and MD, Rana Kapoor in connection with alleged diversion of over Rs 466 crore in the bank during 2017-19 by Avantha group promoter Gautam Thapar, officials said.
Court grants bail to Rana Kapoor, Gautam Thapar in property sale case
Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases
HC seeks ED stand on bail plea by former MD & CEO of YES Bank Rana Kapoor
Last month, the trial court had denied the relief of bail to Kapoor, noting that the allegations against him were most grave and serious in nature
Yes Bank promoter Rana Kapoor moves bail plea in Delhi High Court
Former Managing Director and CEO of YES Bank Rana Kapoor moved a bail petition to Delhi High Court in a Rs 466.51-crore money laundering case being probed by the Enforcement Directorate (ED).
Delhi court denies bail to former MD & CEO of YES Bank Rana Kapoor
A Delhi court on Thursday dismissed the bail application of former MD and CEO of YES Bank, Rana Kapoor, in a money laundering case related to the wrongful loss of Rs 466.51 crore to the bank.
'Rana Kapoor misused position to get property at inadequate consideration'
Yes Bank co-founder Rana Kapoor misused his official position to acquire a valuable property at an 'inadequate consideration', a special court has said
 "'Rana Kapoor misused position to get property at inadequate consideration'")
