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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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Yes Bank founder gets bail, walks out of jail after four years, ET RealEstate

The property belonging to Avantha Realty Ltd (ARL) was already mortgaged for a loan taken by the company from Yes Bank. It was purchased for Rs 378 crore against the market value of Rs 685 crore by Bliss Abode Private Limited, run by Rana Kapoor s wife Bindu Kapoor, in 2017. ....

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Rana Kapoor: Bail for Rana Kapoor: Keeping him in jail any further would be 'pre-trial conviction', says court

A special CBI court in Mumbai granted bail to Yes Bank founder Rana Kapoor in a fraud case, stating that further incarceration without trial would amount to "pre-trial conviction." Kapoor had been arrested in March 2020 in a money laundering case and was booked in multiple cases related to fraud at Yes Bank. The court noted Kapoor s deep roots in society, his health issues, and the lack of justification for his continued detention. The CBI had alleged that Kapoor obtained "illegal gratification" for sanctioning a loan at Yes Bank. ....

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Bail for Rana Kapoor: Keeping him in jail any further would be 'pre-trial conviction', says court

Bail for Rana Kapoor: Keeping him in jail any further would be 'pre-trial conviction', says court
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Yes Bank ex-CEO Rana Kapoor walks out of Taloja jail on bail after 4 years

Rana Kapoor was arrested by the Enforcement Directorate (ED) in March 2020 in a money laundering case related to alleged fraudulent loans advanced to DHFL | Latest News India ....

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