The Supreme Court of India on Friday refused to grant bail to Yes Bank founder Rana Kapoor in a money laundering case. He has been accused of receiving illegal gratification in exchange for.
Rana Kapoor has been in custody since March 2020 on money laundering charges under the PMLA, in connection with the Yes Bank-DHFL scam and other financial frauds.
Justice Prakash Naik rejected Kapoor's bail plea stating that though he is in custody for three years, the involvement of public money shows that the charge is serious.
When the actress passed away, the media and the fraternity was shocked. A lot has happened in the case in the last 10 years and the verdict is expected tomorrow on April 28. Here s decoding what all has unfolded from 2013 to 2023.
The Bombay High Court on Friday allowed DHFL's promoter Dheeraj Wadhawan, a prime accused in the multi-crore Yes Bank scam to undergo nasal surgery at Kokilaben Dhirubhai Ambani hospital.