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Yes Bank-DHFL Loan Fraud Case: Bombay High Court Rejects Second Bail Plea By Rana Kapoor

The Bombay High Court on Thursday denied bail to Yes Bank founder Rana Kapoor in the Yes Bank-DHFL loan fraud case.Justice PD Naik reasoned that Kapoor is facing serious allegation of laundering. ....

Kapil Wadhwan , Dheeraj Wadhwan , Hiten Venegavkar , Aabad Ponda , Supreme Court , Dewan Housing Finance Corporation Ltd , High Court , Rab Enterprises , Bombay High Court , Yes Bank , Yes Bank Limited , Bandra Reclamation , Doit Urban Ventures , Advocate Abad Ponda , Es Bank Loan Fraud Case , Ana Kanpoor , Bail Denied ,

Yes Bank case: No bail for Kapil and Dheeraj Wadhawan from Mumbai metropolitan court

Yes Bank case: No bail for Kapil and Dheeraj Wadhawan from Mumbai metropolitan court
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Last Updated: Jan 08, 2021, 08:08 PM IST
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Synopsis
They further submitted that arguments of kickbacks or quid pro quo did not stand any longer as the charges under the Prevention of Corruption Act against main accused and Yes Bank founder Rana Kapoor had been dropped due to want of sanction.
CBI bring Kapil and Deeraj Wadhawan to Session count at Mumbai
MUMBAI: A Mumbai metropolitan court on Friday refused to grant bail to
DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan in connection with the Yes Bank fraud case being probed by the CBI. Advocate Pranav Badheka, appearing for the Wadhawans, confirmed that their bail had been rejected. ....

Kapil Wadhawan , Dheeraj Wadhawan , Rana Kapoor , Pranav Badheka , Doit Urban Ventures India Private , Yes Bank , Corruption Act , Private Limited , Enforcement Directorate , Doit Urban Ventures , கபில் வாதவன் , தீராஜ் வாதவன் , ராணா கபூர் , பிரணவ் பாடெக , செய் நகர்ப்புற முயற்சிகள் இந்தியா ப்ரைவேட் , ஆம் வங்கி , ஊழல் நாடகம் , ப்ரைவேட் வரையறுக்கப்பட்டவை , அமலாக்கம் இயக்குநரகம் , செய் நகர்ப்புற முயற்சிகள் ,