"...Art of corruption, corruption through art": Anurag Thakur on FATF report; Congress says BJP "conspiracy"

Mar 14, 2023

The FATF report alleged that Rana Kapoor, former CEO of Yes Bank, bought a mediocre painting from Priyanka Gandhi for Rs 2 crore.

SEBI orders defreezing of bank accounts of former Yes Bank CEO Rana Kapoor

Aug 25, 2021

New Delhi [India], August 25 : Securities and Exchange Board of India (SEBI) on Wednesday directed the defreezing of attached bank accounts/lockers/demat accounts and...

Delhi High Court grants regular bail to Rana Kapoor in money laundering case

Nov 25, 2022

The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a Rs 466.51...

SEBI slaps Rs 1 crore fine on Rana Kapoor for violating disclosure norms

Sep 26, 2020

Mumbai (Maharashtra) [India], Sep 26 : The Securities and Exchange Board of India (SEBI) has imposed a fine of Rs 1 crore on former...

Yes Bank promoter Rana Kapoor moves bail plea in Delhi HC

Feb 15, 2022

New Delhi [India], February 15 : Former Managing Director and CEO of YES Bank Rana Kapoor moved a bail petition to Delhi High Court...

Special court rejects Yes Bank founder Rana Kapoor's bail plea in money laundering case

Jul 21, 2020

Mumbai (Maharashtra) [India], July 21 : A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed by Yes Bank founder Rana...