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Yes Bank's Rana Kapoor Not Solely Responsible For Sanctioning Loan: Bombay High Court While Granting Bail In ₹400 Crore Loan Fraud Case

A Special PMLA Court in Mumbai, while granting bail to Yes Bank co-founder Rana Kapoor in a 400-Crore loan fraud case, questioned the selective targeting of Rana Kapoor by the CBI, noting the omission. ....

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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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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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India News | Mumbai: Court Pulls Up ED for Not Taking Active Approach to Begin Trials in PMLA Cases

Get latest articles and stories on India at LatestLY. A special court here has observed that the Enforcement Directorate (ED) has not taken an "active approach" to begin the trials in money laundering cases that are pending since a long time.
India News | Mumbai: Court Pulls Up ED for Not Taking Active Approach to Begin Trials in PMLA Cases. ....

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