Tag: Rana Kapoor

New Delhi: The Enforcement Directorate Monday questioned Yes Bank co-founder Rana Kapoor as part of a money laundering investigation against ...

New Delhi: The Supreme Court Friday refused to entertain the bail plea of Naresh T Jain, the internal auditor of ...

New Delhi: The Congress Sunday termed as "political vendetta" the allegation by Yes Bank co-founder Rana Kapoor who has told ...

Mumbai: A special CBI court here Saturday granted interim bail to Yes Bank founder Rana Kapoor’s wife and daughter in ...

New Delhi/Mumbai: Yes Bank co-promoter Rana Kapoor was arrested Wednesday by the Enforcement Directorate (ED) in a fresh money laundering ...

Mumbai: The Bombay High Court granted bail Thursday to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan. Both of them have ...

New Delhi: The Delhi High Court Monday refused to entertain a plea seeking direction to the CBI and the ED ...

New Delhi: Assets, including flats in London and New York, sporting market value of Rs 2,800 crore of Yes Bank ...

New Delhi: The CBI filed Thursday a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu and daughter Roshini ...

Mumbai: The Enforcement Directorate (ED) Monday carried out searches at five locations in Mumbai in Yes Bank money laundering case. ...