According to reports, former Managing Director and CEO of YES Bank, Rana Kapoor was granted bail on Friday by the Bench of Justice Sudhir Kumar Jain. The case is being investigated by the Enforcement Directorate (ED).
Referring to the Congress election symbol 'hand', BJP spokesperson Gaurav Bhatia said, "The Congress hand is with corruption... while common people were suffering, the Congress and the Gandhi family were enjoying."
Kapoor told ED that he was told by the then petroleum minister Murli Deora that the refusal to buy MF Husain painting will not only prevent him from building a relationship with the Gandhi family but also prevent him from getting 'Padma Bhushan' award.
Yes Bank founder Rana Kapoor on Wednesday was granted bail by Special PMLA Court, Mumbai in the alleged fraud case of over Rs 300 crores.
Bombay High Court on Tuesday dismissed a bail plea filed by Yes Bank founder Rana Kapoor's wife Bindu
The Enforcement Directorate (ED) has arrested Yes Bank's former Chairman Rana Kapoor in an alleged money-laundering case pertaining to the probe in a HDIL group company, official sources said on Wednesday.
Assets worth about Rs 2,203 crore of Yes Bank co-founder Rana Kapoor and others have been attached by the Enforcement Directorate (ED) under the anti-money laundering law, officials said on Thursday.
The CBI on Thursday filed a charge sheet against Yes Bank founder Rana Kapoor, DHFL co-founders Kapil and Dheeraj Wadhawan and others in a quid-pro-quo case involving the private sector lender.
A special CBI court on Friday sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to CBI custody till May 10 in connection with a corruption case against former Yes Bank CEO Rana Kapoor.
The Enforcement Directorate (ED) on Wednesday filed a charge sheet against Yes Bank co-founder Rana Kapoor, arrested on money laundering charges, in a special court here.
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 a court in Mumbai on Friday.
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.
DHFL promoters Kapil and Dheeraj Wadhawan on Tuesday skipped appearing before the Enforcement Directorate (ED) in connection with a money laundering probe against Yes Bank promoter Rana Kapoor and others, officials said.
A special court here on Monday extended till March 20, the Enforcement Directorate (ED) custody of Yes Bank co-founder Rana Kapoor, arrested on money laundering charges.
Central Bureau of Investigation (CBI) has filed a case against Rana Kapoor, former Managing Director and CEO of Yes Bank. Rana Kapoor is also the founder of Yes Bank.
Bindu Rana Kapoor was a director in at least 42 companies, many of them investment companies, data accessed shows, some of whom have been named in the FIR registered by the CBI for receiving kickbacks to the tune of Rs 600 crore from DHFL as a builder loan.
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.
Before Yes Bank founder Rana Kapoor could shift his base from India to any foreign country, the Enforcement Directorate (ED) took him in its custody and his plan to sell his three Delhi-based properties amounting over Rs 1,000 crore failed.
The Enforcement Directorate (ED) here on Monday seized former Prime Minister Rajiv Gandhi's portrait, bought by arrested Yes Bank founder Rana Kapoor from Congress General Secretary Priyanka Gandhi Vadra for Rs 2 crore in June 2010.
Reacting to the Yes Bank crisis, senior advocate Vikas Pahwa on Monday advised investors and depositors not to approach the courts immediately
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