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Delhi HC grants bail to former YES Bank MD & CEO Rana Kapoor in money-laundering case

The Delhi High Court on Friday granted bail to former MD and CEO of YES Bank, Rana Kapoor, in a money-laundering case being probed by the Enforcement Directorate. ....

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Yes Bank fraud case: CBI files charge sheet against Rana Kapoor, Gautam Thapar

Although Kapoor was not named a suspect in the FIR registered on June 2 last year, his role in the scam surfaced during the investigation, they said. ....

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CBI files charge sheet against Rana Kapoor, Gautam Thapar in Rs 466.51 crore Yes Bank fraud

In its charge sheet filed before the special CBI court in Mumbai, the probe agency has also named Thapar and Oyster Buildwell Pvt Ltd (OBPL) in the scam.

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YES Bank - CBI files charge sheet against Yes Bank co-founder Rana Kapoor in Rs 466.51 crore bank fraud: Officials

Central agency has kept probe open to investigate larger conspiracy and role of individuals unidentified so far ....

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CBI Questions Yes Bank Founder Rana Kapoor In Rs 466 Crore Scam

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. ....

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