Rana Kapoor | Zee News

Advertisement

NewsRana Kapoor

Rana Kapoor News

21 Apr 2024

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.

04 Aug 2023

SC Refuses Bail To Yes Bank Founder Rana Kapoor In DHFL Money Laundering Case

In 2018, Yes Bank allegedly invested Rs 3,700 crore in short-term debentures of DHFL.

DNA with Sudhir Chaudhary

25 Apr 2022

DNA Exclusive: 'Forced sale' of Rajiv Gandhi painting to Rana Kapoor

In today's DNA, Zee News Editor-in-Chief Sudhir Chaudhary analyses the alleged incident of forced selling of Rajiv Gandhi painting to Rana Kapoor.

25 Apr 2022

Congress, BJP trade barbs over Rana Kapoor's painting allegation

Yes Bank co-founder Rana Kapoor has told the Enforcement Directorate that he was "forced" to buy the MF Husain painting from Priyanka Gandhi.

24 Apr 2022

Yes Bank’s Rana Kapoor says he was forced to buy Rs 2 cr painting from Gandhis

He said that sale proceeds were utilised for Sonia Gandhi's medical treatment in New York. The statements of Rana Kapoor are part of the second supplementary chargesheet.

16 Feb 2022

Yes Bank founder Rana Kapoor gets bail in alleged fraud case of Rs 300 crores

The case also mentioned the alleged misappropriation of the loans between 2017 and 2019. He will continue to be lodged in jail in relation to several other fraud cases.

28 Sep 2021

Bombay HC denies bail to Yes Bank founder Rana Kapoor's wife and daughters

A single bench of Justice Bharati Dangre rejected the bail applications filed by Kapoor's wife Bindu and daughters Roshini and Radha. The lower court had remanded them in 14-day judicial custody and said they did not deserve any sympathy for being women. The three are currently lodged at the Byculla women's prison in Mumbai.

05 Sep 2021

Yes Bank case: CBI court grants interim bail to Rana Kapoor's wife, daughter

The CBI has claimed Dewan Housing Finance Corporation Limited, in return, gave Kapoor Rs 600 crore as bribe. The court issued notice to the probe agencies and listed the matter for hearing on September 20. Advocate Vijay Agarwal had also filed an application before the principal judge of the sessions court.

28 Jan 2021

Rana Kapoor remanded to ED custody in fresh money laundering case

This is the second time Kapoor has been arrested in less than 10 months In previous cases, the ED is investigating Rs 600 crore received by a company allegedly controlled by Kapoor, his wife, and three daughters Kapoor and his family members allegedly got benefits worth Rs 4,300 crore through the companies controlled by them as kickbacks

Yes Bank fraud case

18 Jul 2020

Yes Bank fraud case: Court rejects CBI chargesheet against Rana Kapoor, others

A special court on Friday (July 18, 2020) refused to accept the chargesheet filed by Central Bureau of Investigation (CBI) against Rana Kapoor and others accused in the Yes Bank cheating case.

Enforcement Directorate

09 Jul 2020

ED attaches assets worth Rs 2,203 cr owned by Yes Bank promoter Rana Kapoor

The ED on Thursday attached assets worth Rs 2,203 crore belonging to Yes Bank founder Rana Kapoor, his family, Dewan Housing Finance (DHFL) promoters and others under the Prevention of Money Laundering Act (PMLA) in connection with Rs 3,700 crore fraud case.

14 May 2020

DHFL promoters Kapil, Dheeraj Wadhawan sent to 10-day ED custody

The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.

12 May 2020

Bombay HC rejects pre-arrest bail plea of Dheeraj, Kapil Wadhawan

Both the brothers are currently in CBI custody in connection with the Yes Bank scam in which former Yes Bank CEO and co-founder Rana Kapoor is also a co-accused.

01 May 2020

Yes Bank scam: Wadhawan brothers' CBI custody extended till May 8

The agency sought extension of their remand on the ground that the duo was not cooperating and custodial interrogation is key to finding out details of sister companies that might be involved in the the scam related to Yes Bank.

29 Apr 2020

CBI custody of DHFL promoters Kapil, Dheeraj Wadhawan extended till May 1

The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.

27 Apr 2020

Yes Bank scam: DHFL's Kapil, Dheeraj Wadhawan gets CBI custody till April 29

A CBI official told PTI that Kapil and Dheeraj Wadhawan were absconding since the beginning of the investigation and evaded joining the investigation.

Yes Bank crisis

16 Mar 2020

Special ED court extends Yes Bank founder Rana Kapoor's custody till March 20

Days after Yes Bank founder Rana Kapoor was arrested by the Enforcement Directorate (ED), Mumbai's Special Court on Monday (March 16, 2020) ordered the extension of his custody till March 20. This is the second time the court has extended Kapoor's custody for questioning in connection with several allegations of financial misconduct against him

Yes Bank crisis

13 Mar 2020

CBI files fresh case against Yes Bank founder Rana Kapoor, wife

The CBI is also conducting searches at several locations in the national capital and Mumbai in connection with the fresh case.

Yes Bank crisis

11 Mar 2020

Mumbai court extends Yes Bank founder Rana Kapoor's ED custody till March 16

A PMLA court on Wednesday (March 11, 2020) extended troubled private sector lender Yes Bank founder Rana Kapoor's Enforcement Directorate custody till March 16.

Yes Bank crisis

09 Mar 2020

Yes Bank crisis: CBI issues lookout notice against 7 accused

Earlier, CBI investigation into the case revealed that Rana and his family members were paid Rs 600 crore as kickback by DHFL promoter Kapil Wadhwan in the garb of a 'builder loan'.

Loading...

NEWS ON ONE CLICK