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"He rocked entire financial system": Supreme Court refuses interim bail to Rana Kapoor in ₹600 crore money laundering case

The Court asked the Yes Bank Founder to seek bail once he spends half his normal sentence as an undertrial.

India , Bombay , Maharashtra , Justice-khanna , Kapil-wadhawan , High-court , Bombay-high-court , Dewan-housing-finance-corporation-ltd , Senior-counsel-abhishek-manu-singhvi , Yes-bank , Additional-solicitor-general , Enforcement-directorate

Yes Bank scam: Rana Kapoor, 'trial-less in custody for over 2 years', gets bail; to remain in custody in other cases

The former banker was taken into custody in January 2021 in the case while already in custody in other offences. He continues to remain in judicial custody.

Rakesh-wadhawan , Sarang-wadhawan , Central-bureau-of-investigation , Housing-development-infrastructure-ltd , Yes-bank , Enforcement-directorate , Central-bureau , Money-laundering-act , Yes-bank-scam , Rana-kapoor , Bail , Ed

Yes Bank scam: Rana Kapoor gets bail; to remain in custody in other cases

Kapoor had allegedly connived with HDIL promoter Rakesh Wadhawan and sanctioned a loan of Rs. 202 crore to Macstar which was eventually siphoned off to HDIL.

Mumbai , Maharashtra , India , Rakesh-wadhawan , Rana-kapoor , Housing-development , Infrastructure-ltd , Yes-bank , Yes-bank-scam , Bail ,

Yes Bank scam: Rana Kapoor bribing court, jail staff for quick hearings, claims gangster cellmate

The letter read and alleged that Kapoor was running his "illegal office" outside the courtroom.

Mumbai , Maharashtra , India , Ejaz-lakdawala , Rana-kapoor , Gangster-ejaz-lakdawala , Yes-bank , Yes-bank-scam , Rana-kapoor- ,

Yes Bank co-founder Rana Kapoor granted bail by Delhi High Court in money laundering case

The Central Bureau of Investigation (CBI) charged Kapoor and Avantha Group promoter Gautam Thapar in September. 


Delhi , India , Gautam-thapar , Justice-sudhir-kumar-jain , Rana-kapoor , Avantha-group , Delhi-high-court , Central-bureau-of-investigation , Yes-bank , Enforcement-directorate , Central-bureau , Yes-bank-scam

Yes Bank Scam: Delhi High Court grants bail to Rana Kapoor

Kapoor was arrested for allegedly sanctioning a loan of over ₹200 crore to a company owned by HDIL promoters Rakesh and Sarang Wadhawan, when he was Chairman of Yes Bank.

Delhi-high-court , Delhi-high-court-news , Delhi-high-court-updates , Delhi-high-court-rana-kapoor , Delhi-high-court-yes-bank-scam , Yes-bank-scam , Rana-kapoor , Yes-bank-scam-rana-kapoor , Enforcement-directorate , Enforcement-directorate-rana-kapoor , Ed

Mumbai: Clean chit for actor-businessman Sachiin Joshi in money laundering case

Sachiin Joshi's acquittal came after the court gave clean chit to Omkar group promoters Babulal Varma and Kamalkishore Gupta. Based on Apex Court's July-end ruling, if the offence based on which the money laundering case is registered, is closed, or the accused is discharged or acquitted in it, then proceedings under the Prevention of Money Laundering Act (PMLA) would not stand.

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Yes Bank-DHFL Scam: Enforcement Directorate Seizes Rs 415 Crore-Worth Assets Of 2 Builders

Central Bureau of Investigation, or CBI, officers had last week found the helicopter at the property Avinash Bhosale in Pune.

Mumbai , Maharashtra , India , Bengaluru , Karnataka , Nagpur , Pune , Kapil-wadhawan , Dheeraj-wadhawan , Sanjay-chhabria , Avinash-bhosale , Rana-kapoor

CBI Says Wadhawan Routed Rs115 Crore to Jack Up DHFL Shares in 2018: Report

The Central Bureau of Investigation (CBI) in its supplementary chargesheet in the Yes Bank-Dewan Housing Finance Ltd (DHFL) case alleged that Kapil Wadhawan, erstwhile promoter of DHFL

Mumbai , Maharashtra , India , Bandra , Roshini-kapoor , Dheeraj-wadhawan , Rana-kapoor , Meryl-lynch , Raakhe-kapoor-tandon , Kapil-wadhawan , Bindu-kapoor , Radha-kapoor-khanna

DHFL: CBI Books Kapil and Dheeraj Wadhawan in Rs34,615 Crore Bank Fraud

The Central Bureau of Investigation (CBI) has booked Kapil and Dheeraj Wadhawan, former promoter of Dewan Housing Finance Ltd (DHFL), for allegedly defrauding 17 banks for Rs34,615 crore.

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