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Yes Bank Founder Rana Kapoor Granted Bail By Mumbai CBI Court In Fraud Case

Kapoor had to face charges in eight cases filed by both the ED and the Central Bureau of Investigation (CBI) which was related to fraud at the Yes Bank. ....

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Money laundering case: Delhi HC dismisses bail plea of Avantha Group's Gautam Thapar

The Delhi High Court on Wednesday dismissed the bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore. ....

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Money laundering case: Delhi HC reserves order on Avantha Group Gautam Thapar bail

The Delhi High Court on Friday reserved the order on a bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore. ....

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Avantha Group loan case: Court grants bail to several employees, denies bail to Rana Kapoor

A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registered by the Enforcement Directorate(ED). ....

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India News | Avantha Group Loan Case: Court Grants Bail to Several Employees, Denies Bail to Rana Kapoor

Get latest articles and stories on India at LatestLY. A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registered by the Enforcement Directorate(ED). India News | Avantha Group Loan Case: Court Grants Bail to Several Employees, Denies Bail to Rana Kapoor. ....

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