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...

Special PMLA court grants bail to Yes Bank founder Rana Kapoor

Apr 12, 2023

However, since Rana Kapoor has several other cases pending against him, he would remain in jail.

Plea in Delhi HC seeks CBI, ED probe into alleged links between Priyanka Gandhi, Yes Bank co-founder

Aug 16, 2020

New Delhi [India], Aug 16 : A petition has been moved in the Delhi High Court seeking directions to the CBI and ED to...

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...

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 HC refuses to entertain plea for CBI, ED probe into 'links' between Priyanka Gandhi Vadra, Rana Kapoor

Aug 17, 2020

New Delhi [India], Aug 17 : The Delhi High Court on Monday refused to entertain a petition seeking directions to the Central Bureau of...