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Huge setback for DHFL promoters! Supreme Court cancels bail of Kapil Wadhawan in Rs 34,615-crore bank fraud case

Huge setback for DHFL promoters! Supreme Court cancels bail of Kapil Wadhawan in Rs 34,615-crore bank fraud case
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

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Mumbai: CBI To Question Former Yes Bank MD Rana Kapoor In Connection With ₹1,060 Crore Loan To Ezeego One Travels

Mumbai: CBI To Question Former Yes Bank MD Rana Kapoor In Connection With ₹1,060 Crore Loan To Ezeego One Travels
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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Somasekhar Sundaresan: Legal expert who understands "mind of the regulator" and has a sense of humour

The former journalist's appointment has been welcomed but it hasn't come without its share of controversies.

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SC refuses to hear Rana Kapoor's bail plea in DHFL money-laundering case

The court said the DHFL case had put Yes Bank through a lot of trouble, forcing the Reserve Bank of India to intervene, as it asked ED to expedite the trial

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The Modi Govt Used Ordinary Indians' Money to Square the Accounts of Wilful Defaulters, Fraudsters

The Modi Govt Used Ordinary Indians' Money to Square the Accounts of Wilful Defaulters, Fraudsters
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MASSIVE SETBACK! Rs 2.2 Cr Notice to Yes Bank's Former MD Rana Kapoor - Here Is Why

Yes Bank Rana Kapoor Latest News: The demand notice came after Kapoor failed to pay the fine of Rs 2 crore imposed on him by Sebi in September 2022 into the matter. Sebi directed Kapoor to pay Rs 2.22 crore, which includes interest and recovery costs, within 15 days. If Kapoor doesn’t pay the dues, the market regulator will recover the amount by attaching and selling his moveable and immovable property. Besides, Kapoor faces attachment of his bank accounts and arrest., Companies News, Times Now

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Mumbai Court Grants Bail to Yes Bank Co-founder Rana Kapoor in Money Laundering Case

Kapoor was arrested by the ED under the Prevention of Money Laundering Act (PMLA) in 2020.

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Special PMLA court grants bail to Yes Bank founder Rana Kapoor

A Special PMLA Court here on Wednesday granted bail to Yes Bank founder Rana Kapoor in an alleged money laundering case of Rs 900 crores.

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India News | Special PMLA Court Grants Bail to Yes Bank Founder Rana Kapoor

Get latest articles and stories on India at LatestLY. However, since Rana Kapoor has several other cases pending against him, he would remain in jail. India News | Special PMLA Court Grants Bail to Yes Bank Founder Rana Kapoor.

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Special PMLA court grants bail to Yes Bank founder Rana Kapoor

Special PMLA court grants bail to Yes Bank founder Rana Kapoor
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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