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Court grants bail to Yes Bank co-founder, says Rana Kapoor not alone responsible for its functioning

April 22, 2024 8:59 pm

The court also said last month, Chief Justice of India D Y Chandrachud had expressed concern about the reluctance of the district courts to grant bail.

Yes Bank founder Rana Kapoor gets bail in last pending case, walks out of jail after 4 years

April 22, 2024 7:52 pm

The case relates to allegations that Kapoor obtained illegal gratification in the form of a prime property in New Delhi, belonging to Avantha Realty, at a value much less than the market price.

CBI gets court nod to examine Rana Kapoor in jail

December 29, 2023 9:07 pm

Earlier this month, the CBI had sought to examine Kapoor in connection with another case, linked to loans given by Yes Bank to infrastructure company HDIL.

‘Only 25 of 1,142 cases chargesheeted by ED disposed of in 21 yrs’

December 27, 2023 5:45 pm

The court said many cases under the Prevention of Money Laundering Act (PMLA) have been pending and trials are held up even though accused are behind bars as undertrial prisoners.

Yes Bank founder Rana Kapoor granted bail in money laundering case

December 22, 2023 12:03 am

Court passes verdict after observing Kapoor underwent minimum sentence without trial

HDIL loan case: Court permits CBI to examine Rana Kapoor in jail

December 13, 2023 2:26 am

The CBI, which is investigating six term loans given by Yes Bank to infrastructure company HDIL, had sought permission to examine Rana Kapoor for two days at Taloja Central Jail.

CBI wants to question Rana Kapoor in jail in Mack Star-HDIL case

December 11, 2023 9:46 pm

On Monday, the CBI moved a special court in Mumbai seeking to examine Kapoor, claiming that he had a role in the case and the loans in question were disbursed with his approval.

Capital markets regulator Sebi has ordered the defreezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank.

Sebi orders defreezing of bank, demat accounts, MF folios of Rana Kapoor

October 25, 2023 4:00 pm

Sebi in July, sent a notice to Yes Bank former MD and CEO Rana Kapoor asking him to pay Rs 2.22 crore in a case of misselling the private sector lender's Additional Tier-1 (AT1) bonds and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.

yes bank co promoter rana kapoor sebi notice

Sebi issues Rs 2.2 cr demand notice to Yes Bank's former MD Rana Kapoor

July 25, 2023 10:16 pm

Kapoor has been in jail since March 2020 in connection with the DHFL money laundering case.

Rana Kapoor’s daughter allowed to travel abroad

June 07, 2023 1:48 pm

The Enforcement Directorate had opposed the plea stating that she could pursue the courses virtually and that the trial of the money laundering case, in which she is an accused, is likely to begin soon.