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  • CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case May 26, 2022 08:52 PM IST

    CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case

    The CBI on Thursday arrested Avinash Bhosale, chairman of Pune-based real estate group ABIL group, in an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL, officials said.

  • Court allows Yes Bank founder Rana Kapoor to have home food in prison Apr 30, 2022 10:54 PM IST

    Court allows Yes Bank founder Rana Kapoor to have home food in prison

    Kapoor was arrested by the Enforcement Directorate (ED) in March 2020 for his alleged role in a scam at Yes Bank. The banker is currently lodged in Taloja jail in neighbouring Navi Mumbai.

  • Political vendetta: Congress on Yes Bank co-founder Rana Kapoor's MF Hussain painting allegation Apr 24, 2022 05:17 PM IST

    Political vendetta: Congress on Yes Bank co-founder Rana Kapoor's MF Hussain painting allegation

    Rana Kapoor has told the ED that he was "forced" to buy the M F Husain painting from Priyanka Gandhi and the sale proceeds were utilised by the Gandhi family for the medical treatment of Congress president Sonia Gandhi in New York, according to the charge sheet filed by the federal anti-money laundering agency in a special court in Mumbai.

  • CBI questions Rana Kapoor in Rs 466 crore scam involving Avantha group promoter Gautam Thapar Apr 11, 2022 07:36 PM IST

    CBI questions Rana Kapoor in Rs 466 crore scam involving Avantha group promoter Gautam Thapar

    Although Rana Kapoor is not named as an accused in the CBI FIR pertaining to the case, he is co-accused with Gautam Thapar in another case related to alleged diversion of public money in YES Bank in exchange for a high-end property at an upscale neighbourhood of Delhi, officials said.

  • Special court slams ED, says hasn't been active against Rana Kapoor in Avantha case Feb 23, 2022 10:16 AM IST

    Special court slams ED, says hasn't been active against Rana Kapoor in Avantha case

    ED had not shown any active approach to begin the trials of the cases that have been pending since long, special judge MG Deshpande said in his order granting bail to Kapoor

  • Yes Bank founder Rana Kapoor gets bail from Mumbai's Special PMLA Court Feb 16, 2022 05:09 PM IST

    Yes Bank founder Rana Kapoor gets bail from Mumbai's Special PMLA Court

    Earlier in the day, the Delhi High Court sought response from the ED on the bail plea of former MD and CEO of YES Bank, Rana Kapoor, in a money laundering case related to the wrongful loss of Rs 466.51 crore to the bank.

  • Delhi HC seeks ED stand on bail plea by former MD & CEO of Yes Bank Feb 16, 2022 02:37 PM IST

    Delhi HC seeks ED stand on bail plea by former MD & CEO of Yes Bank

    Justice Manoj Kumar Ohri issued notice on Rana Kapoor’s plea and listed the case for further hearing on March 11.

  • Delhi Court restrains Penguin from publishing book on Rana Kapoor till next hearing Dec 23, 2021 04:15 PM IST

    Delhi Court restrains Penguin from publishing book on Rana Kapoor till next hearing

    On March 8, 2020, Rana Kapoor was arrested by Enforcement Directorate for alleged financial irregularities during his stint as managing director and CEO of Yes Bank.

  • Rana Kapoor misused official position to get Delhi property at inadequate consideration: Court Dec 22, 2021 08:57 PM IST

    Rana Kapoor misused official position to get Delhi property at inadequate consideration: Court

    Rana Kapoor is in judicial custody after being arrested by March 2020 in case pertaining to scam at the bank.

  • Yes Bank case | SC seeks CBI, ED response on bail plea of Dheeraj Wadhawan Dec 15, 2021 08:17 PM IST

    Yes Bank case | SC seeks CBI, ED response on bail plea of Dheeraj Wadhawan

    A bench comprising Chief Justice N V Ramana and Justices A S Bopanna and Hima Kohli asked the agencies as to why they want to keep the accused in jail and for what purpose when the charge sheet has been filed.

  • Supreme Court agrees to hear Yes Bank-Dish TV dispute on November 30 Nov 29, 2021 12:05 PM IST

    Supreme Court agrees to hear Yes Bank-Dish TV dispute on November 30

    Senior Counsel Abhishek Manu Singhvi highlighted that the Annual General Meeting for which voting rights are sought to be exercised will end Tuesday and as such the case needs to be heard urgently.

  • CBI charge sheet against ex-Yes Bank managing director Rana Kapoor, wife in Rs 1,700-crore loan scam Oct 08, 2021 09:10 PM IST

    CBI charge sheet against ex-Yes Bank managing director Rana Kapoor, wife in Rs 1,700-crore loan scam

    In the charge sheet filed before a special CBI court in Mumbai, the central probe agency has alleged that Kapoor abused his official position and acquired a 1.2-acre uber-luxe bungalow at 40 Amrita Shergill Marg at a very less price than the actual market value.

  • YES Bank-DHFL case: Supreme Court grants bail to Rana Kapoor's wife, daughters Oct 07, 2021 03:45 PM IST

    YES Bank-DHFL case: Supreme Court grants bail to Rana Kapoor's wife, daughters

    Bombay HC had on September 28 rejected the bail applications filed by Kapoor’s wife and daughters.

  • Bombay HC refuses bail to Yes Bank founder Rana Kapoor's wife, daughters in DHFL corruption case Sep 28, 2021 03:13 PM IST

    Bombay HC refuses bail to Yes Bank founder Rana Kapoor's wife, daughters in DHFL corruption case

    A single bench of Justice Bharati Dangre rejected the bail applications filed by Kapoor’s wife Bindu and daughters Roshini and Radha.

  • Yes Bank-DHFL case: Rana Kapoor's wife, daughters remanded to judicial custody Sep 18, 2021 07:52 PM IST

    Yes Bank-DHFL case: Rana Kapoor's wife, daughters remanded to judicial custody

    The three appeared in court and filed for bail through their legal team comprising Vijay Agarwal and Rahul Agarwal, who argued that the charge sheet was filed without Bindu, Radha and Roshni being arrested, and, therefore, as per a Supreme Court judgement, they deserve to be granted bail.

  • Yes Bank-DHFL case: CBI court grants interim bail to Rana Kapoor's wife, daughter Sep 04, 2021 07:22 PM IST

    Yes Bank-DHFL case: CBI court grants interim bail to Rana Kapoor's wife, daughter

    Rana Kapoor's wife and daughter were named as accused in the supplementary charge sheet filed by the CBI, but the duo was never arrested in the case.

  • Sebi orders defreezing of bank, demat accounts, mutual fund folios of Rana Kapoor Aug 25, 2021 05:11 PM IST

    Sebi orders defreezing of bank, demat accounts, mutual fund folios of Rana Kapoor

    The release order came after Supreme Court, on August 2, stayed the Securities Appellate Tribunal (SAT) order which had upheld a penalty of Rs 1 crore on Kapoor.

  • Rana Kapoor’s wife gifts property to nine-month old grandson Aug 20, 2021 01:06 PM IST

    Rana Kapoor’s wife gifts property to nine-month old grandson

    Bindu Rana Kapoor, wife of Yes Bank founder Rana Kapoor has gifted a property owned by her in New Delhi’s Jor Bagh to her grandson. The property is valued at around Rs 40 crore, according to brokers.

  • Yes Bank board greenlights Rana Kapoor’s prosecution under Prevention of Corruption Act: Report Aug 07, 2021 10:54 AM IST

    Yes Bank board greenlights Rana Kapoor’s prosecution under Prevention of Corruption Act: Report

    Rana Kapoor was arrested by the Enforcement Directorate (ED) in connection with alleged multi-crore fraud at Yes Bank.

  • SAT upholds Sebi's fines on Rana Kapoor, two other entities Jun 21, 2021 10:46 PM IST

    SAT upholds Sebi's fines on Rana Kapoor, two other entities

    The entities — Yes Capital (India) Pvt Ltd and Morgan Credits Pvt Ltd — were penalised by Sebi in March 2021 for not making the requisite disclosures pertaining to the encumbrance of shares.

  • SEBI orders assets attachment of former Yes Bank MD and CEO Rana Kapoor Mar 24, 2021 09:38 PM IST

    SEBI orders assets attachment of former Yes Bank MD and CEO Rana Kapoor

    In the notice, Sebi has asked banks, depositories and mutual funds not to allow any debit from the accounts of Kapoor. However, credits have been permitted. Further, the regulator has directed the banks to attach all accounts, including lockers, held by the defaulter.

  • Yes Bank co-founder Rana Kapoor's Delhi property sold for Rs 114 crore in auction by Indiabulls Housing Mar 16, 2021 08:39 AM IST

    Yes Bank co-founder Rana Kapoor's Delhi property sold for Rs 114 crore in auction by Indiabulls Housing

    The property, located in South Delhi’s Kautilya Marg, houses a building of ground plus two floors and is spread over 1,234 square yards.

  • Viva Group money-laundering probe: Enforcement Directorate takes Rana Kapoor into custody Jan 27, 2021 06:55 PM IST

    Viva Group money-laundering probe: Enforcement Directorate takes Rana Kapoor into custody

    YES Bank co-founder remanded to custody until January 30. ED to grill him on loans given to HDIL for renovation of a newly constructed building in a Mumbai suburb

  • PMLA case: Bombay HC refuses bail to Yes Bank founder Rana Kapoor Jan 25, 2021 02:23 PM IST

    PMLA case: Bombay HC refuses bail to Yes Bank founder Rana Kapoor

    The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited (DHFL).

  • Yes Bank’s Rana Kapoor: How intelligence, impatience and greed made for corporate tyranny Dec 25, 2020 09:42 AM IST

    Yes Bank’s Rana Kapoor: How intelligence, impatience and greed made for corporate tyranny

    No society deserves a bank that runs out of money. No bank deserves a boss who runs amok with shenanigans. Journalist Pavan Lall in his book Yes Man: The Untold Story of Rana Kapoor has pieced together the account of how  Rana Kapoor brought down one of the biggest private lenders in India. Lall recounts what he learnt about the man.

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