Updated Jan 25, 2021 | 14:08 IST
In July last year, a special court in Mumbai rejected Yes Bank founder Kapoor s bail plea following which he approached the HC. PMLA case: HC refuses bail to Yes Bank founder Rana Kapoor | Photo Credit: BCCL
The Bombay High Court on Monday refused to grant bail to Yes Bank founder Rana Kapoor, who is accused in a case of money laundering. Kapoor was arrested in March last year by the Enforcement Directorate (ED).
The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited (DHFL).
HC denies bail to Yes Bank founder Rana Kapoor in money laundering case
The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited
PTI | January 25, 2021 | Updated 14:48 IST
Yes Bank founder Rana Kapoor
The Bombay High Court on Monday refused to grant bail to Yes Bank founder Rana Kapoor, who is accused in a case of money laundering.
Kapoor was arrested in March last year by the Enforcement Directorate (ED).
The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited (DHFL).
PTI | Mumbai | Published 26.01.21, 12:57 AM
The Bombay high court on Monday refused to grant bail to Yes Bank founder Rana Kapoor, who is accused in a case of money laundering.
Kapoor was arrested in March last year by the Enforcement Directorate (ED).
The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited (DHFL).
In July last year, a special court in Mumbai rejected Kapoor’s bail plea following which he approached the HC.
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PMLA case: Bombay HC refuses bail to Yes Bank founder Rana Kapoor
The Bombay High Court on Monday refused to grant bail to Yes Bank founder Rana Kapoor, who is accused in a case of money laundering. Kapoor was arrested in March last year by the Enforcement Directorate (ED).
The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited (DHFL). In July last year, a special court in Mumbai rejected Kapoor s bail plea following which he approached the HC.
The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited (DHFL).