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Latest Articles in rana kapoor

HC Seeks ED Stand On Bail Plea By Former MD & CEO Of YES Bank Rana Kapoor

Last month, the trial court had denied the relief of bail to Kapoor, noting that the allegations against him were most grave and serious in nature

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DHFL Corruption Case: HC Refuses Bail To Yes Bank Founder Rana Kapoor's Wife, Daughters

The lower court had remanded them in 14-day judicial custody and said they did not deserve any sympathy for being women. The three are currently lodged at the Byculla women's prison in Mumbai.

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HC Reserves Orders On Bail Pleas Of Wife, Daughters Of Yes Bank Founder Rana Kapoor

The applicants'' lawyers argued before the high court that accused are required to be arrested and remanded in custody only when there is a danger that they would abscond.

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DHFL Case: Denied Bail, Yes Bank Founder Rana Kapoor''s Wife, Daughters Move HC

The pleas were on Monday mentioned before a single bench of Justice Bharati Dangre seeking urgent reliefs, and the court said it would hear the applications on Wednesday.

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Sebi Orders Defreezing Of Bank, Demat Accounts, MF 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. The stay was subject to payment of Rs 50 lakh by Kapoor.

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SEBI slaps Rs 1 crore fine on Rana Kapoor for violating disclosure norms

SEBI slaps Rs 1 crore fine on Rana Kapoor for violating disclosure norms

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ED attaches Rana Kapoor's London flat in Yes Bank case

ED attaches Rana Kapoor's London flat in Yes Bank case

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

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

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Yes Bank case: CBI files chargesheet against Rana Kapoor, others

Yes Bank case: CBI files chargesheet against Rana Kapoor, others

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Yes Bank Founder Rana Kapoor Sent To Judicial Custody Till April 2

This comes just days after a special court on March 16 extended the ED custody of Kapoor up to March 20.

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Anil Ambani Files Adjournment Application Before ED In Connection With Probe Against Yes Bank Founder

The ED had summoned Ambani in connection with the probe against Kapoor and his family members. In a statement issued last week, the Reliance Group had denied any links with Kapoor, his family or entities controlled by them.

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Yes Bank Customers Can Use IMPS, NEFT To Pay Dues

State Bank of India's legal team has started due diligence as the public sector lender prepares to infuse Rs 2,450 crore to pick up to 49 per cent stake

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Yes Bank Crisis: CBI Files FIR Against Rana Kapoor, DHFL's Kapil Wadhawan And Others

Earlier in the day, the Central Bureau of Investigation (CBI) also conducted raids at seven locations in Mumbai.

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CBI Raids Underway In Connection With Case Against Yes Bank Founder Rana Kapoor

Rana Kapoor was handed over to the Enforcement Directorate till March 11 by Mumbai's Special Holiday Court.

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