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...

Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune

Apr 30, 2022

New Delhi [India], April 30 : The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and...

ED attaches Rana Kapoor's London flat in Yes Bank case

Sep 25, 2020

New Delhi [India], September 25 : The Enforcement Directorate (ED) has provisionally attached a residential apartment in London belonging to Yes Bank co-founder Rana...

Yes Bank case: CBI files chargesheet against Rana Kapoor, others

Jun 25, 2020

Mumbai (Maharashtra) [India], June 25 : The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against Yes Bank founder Rana Kapoor, Kapil...

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...

ED raids premises of MLA Hitendra Thakur owned Viva group

Jan 22, 2021

Mumbai (Maharashtra) [India], January 22 : The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group,...