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FORGOTTEN HISTORY: Rana kapoor | History Defined

Criminal breach of trust case registered against ex-Yes Bank CEO Rana Kapoor, others

Mumbai Police have filed a case against former Yes Bank MD Rana Kapoor and others. The FIR alleges illegal transfer of mortgaged property worth Rs 1,000 crore. A loan was transferred without it being classified as a Non-Performing Asset. Properties were allegedly sold below market value. Investigations are ongoing.

The Economic Times

Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years

ED arrested Rana Kapoor in March 2020 in a money laundering case

The Hindu

Penguin moves Delhi HC against trial court injunction on Rana Kapoor book

The Delhi High Court on Thursday issued notice to former Yes Bank Managing Director Rana Kapoor on an appeal by publishing house Penguin Random House India against a trial court order asking them to refrain from publishing and distributing a book on him.

The Times of India

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CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud

NEW DELHI: The CBI has filed a charge sheet against former chief executive and managing director of Yes Bank Rana Kapoor as well as Avantha Group promoter Gautam Thapar in the Rs 466.51 crore alleged fraud in the bank, officials said.

The Times of India

Sebi imposes Rs 2 crore fine on Rana Kapoor in Yes Bank AT-1 bonds case

NEW DELHI: Capital markets regulator Sebi on Wednesday imposed a penalty of Rs 2 crore on former Yes Bank MD and CEO Rana Kapoor for mis-selling the private sector lender's AT-1 bonds.

The Times of India

Mumbai: ED submits chargesheet against Avinash Bhosale and Sanjay Chhabriaa in Yes Bank case

MUMBAI: The Enforcement Directorate (ED) submitted a chargesheet against builders Avinash Bhosale and Sanjay Chhabriaa before the special PMLA court on Thursday in a money laundering case connected to the Yes Bank-DHFL Rs 3,700-crore loan fraud and money laundering case. Brothers and erstwhile promoters of DHFL Kapil and Dheeraj Wadhawan…

The Times of India

Yes Bank-DHFL case | Enforcement Directorate attaches ₹415 crore worth assets of builders Avinash Bhosale, Sanjay Chhabria

Investigation in the case was initiated against the founder and CEO of Yes Bank, Rana Kapoor and promoters of DHFL, Kapil and Dheeraj Wadhawan all currently in jail

The Hindu

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DHFL approved loans worth crores of rupees to Sanjay Chhabria within minutes without documentation, says CBI

MUMBAI: Kapil Wadhawan, erstwhile promoter of Dewan Housing Finance Corporation Ltd (DHFL), a non-banking financial institution, ensured that his firm disbursed loans worth crores of rupees to city-based builder Sanjay Chhabria within a few minutes after receiving related requests without any documentation through online transfers at different points of time…

The Times of India

Mumbai: Company Avinash Bhosale claimed he sold for Rs 50 crore still with him, alleges ED

MUMBAI: Pune businessman Avinash Bhosale had claimed that he sold one of his companies for Rs 50 crore to Mumbai-based builder Sanjay Chhabria around three years ago, but the company is still with Bhosale and he obtained money illegally, alleged the Enforcement Directorate (ED) seeking Bhosale's further custody in a…

The Times of India

CBI suspects Pune-based influential businessman Avinash Bhosale took Rs 365 crore kickbacks to help DHFL get loan

MUMBAI: The CBI suspects that Pune-based influential businessman Avinash Bhosale collected Rs 365 crore as kickbacks for helping DHFL obtain a Rs 4,733 crore loan from Yes Bank and is investigating if there are other parties who connived with him.

The Times of India

Arrest illegal? Pune businessman Avinash Bhosale's remand hearing delayed

MUMBAI: The remand hearing of arrested Pune businessman Avinash Bhosale, in a rare development, was adjourned for three days after his lawyer said the arrest was “illegal” as the CBI court had not passed any order. Terming the circumstances “peculiar”, the court said Bhosale will be kept in the CBI’s…

The Times of India

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

The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra

The Hindu

Yes Bank-DHFL case: CBI searches premises of three builders

The Central agency suspects that their private companies were involved in the case.

The Hindu

Builder Sanjay Chhabria arrested in DHFL-Yes Bank cheating case

MUMBAI: The CBI on Thursday arrested builder Sanjay Chhabria of Radius Group in a case related to cheating, criminal conspiracy and corruption that it is investigating against DHFL promoter Kapil Wadhawan, his brother Dheeraj and former Yes Bank promoter Rana Kapoor.

The Times of India

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The Hindu

Congress says Rana Kapoor’s allegations are political vendetta

Congress questions the credibility of the Yes Bank co-founder and the Enforcement Directorate

The Hindu

Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED

The ED said this in its second supplementary charge sheet filed in special court in Mumbai against Rana Kapoor, his family, Wadhawans and others in a money laundering case

The Hindu

Court grants bail to Rana Kapoor in fraud case

Yes Bank founder, however, won't be released from jail as he continues to be an accused in other cases

The Times of India

Yes Bank founder Rana Kapoor granted bail in Rs 300 crore fraud case

NEW DELHI: A special Prevention of Money Laundering Act (PMLA) Court on Wednesday granted bail to Yes Bank founder Rana Kapoor in connection to a fraud case worth over Rs 300 crore.

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The Hindu

Delhi HC seeks ED stand on bail plea by former MD & CEO of YES Bank Rana Kapoor

The Delhi HC issued notice on former Yes Bank CEO Rana Kapoor’s plea and listed the case for further hearing on March 11

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