Rana Kapoor News
The Enforcement Directorate attached assets worth crores from builders Sanjay Chhabria and Avinash Bhosale, who are accused in the Rs 34,615-crore Yes Bank-DHFL scam. A duplex flat costing Rs 102.8 crore, land parcels, high-end luxury cars, and an AgustaWestland helicopter have been seized so far
A single bench of Justice Bharati Dangre rejected the bail applications filed by Kapoor's wife Bindu and daughters Roshini and Radha.
Yes Bank scam: Nothing wrong with special court order refusing bail to Rana Kapoor's family, CBI tells Bombay HC
Justice Bharati Dangre of the high court was hearing pleas filed by Kapoor's wife Bindu and daughters Roshini and Radha Kapoor seeking bail.
Kapoor, 63, was already in judicial custody after he was arrested by the Central probe agency in March in connection with alleged financial irregularities
Kumar was asked to lead Yes Bank in March after alleged governance lapses under co-founder and chief executive Rana Kapoor
It is alleged that loans taken for Mack Star were transferred to settle HDIL liabilities to Yes Bank without intimation to its majority stakeholder and investor ODIL in a conspiracy orchestrated by the HDIL promoters, directors and auditors
Vodafone wins Rs 22,000 cr tax arbitration suit against India; govt liability estimated around Rs 75 cr
The Government of India's liability will be restricted to about Rs 75 crore -- Rs 30 crore in cost and another Rs 45 crore in tax refund, sources with direct knowledge of the matter said
The charge sheet, filed earlier this month, named as accused Rana Kapoor, his wife, daughters and three firms associated with them among others.
The Wadhawans are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case.
The Bombay High Court on Tuesday refused to grant pre-arrest bail to DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank being probed by the Enforcement Directorate
As the CBI custody of the Wadhawan brothers ended on Sunday, they were presented before the court, which sent them to judicial custody
Having recognised a huge quantum of non-performing assets (NPAs) in the past few quarters, Yes Bank has created a dedicated stressed asset management vertical to recover and resolve such accounts that have touched Rs 50,000 crore, a top official said on Thursday
Yes Bank fraud case: Enforcement Directorate files charge sheet against Rana Kapoor on money laundering charges
The Enforcement Directorate (ED) on Wednesday filed a charge sheet against Yes Bank co-founder Rana Kapoor, arrested on money laundering charges, in a special court here
A special CBI court in Mumbai on Wednesday extended till 1 May the custody of DHFL promoter Kapil Wadhawan and his brother Dheeraj, accused in a corruption case against former Yes Bank CEO Rana Kapoor, officials said
A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till 29 April in connection with the Yes Bank scam, officials said
Yes Bank case: Special court extends DHFL promoter Kapil Wadhawan, his brother Dheeraj's protection from arrest
A special court here on Thursday extended till Monday the interim protection from arrest to DHFL promoter Kapil Wadhawan and his brother Dheeraj, in connection with the YES Bank scam
DHFL promoters Kapil Wadhawan, his brother Dheeraj and 21 others shifted to home quarantine in Mahabaleshwar
DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan and 21 others including their family members have been now placed in home quarantine at their property in Mahabaleshwar in western Maharashtra, a police official said
DHFL promoters Kapil Wadhawan and his brother Dheeraj on Wednesday filed an anticipatory bail application in a special court here in connection with the case registered against them for their alleged role in the YES bank scam
A special court here has rejected the plea of DHFL promoter Kapil Wadhawan and his brother Dheeraj, seeking inspection and certified copies of the FIR registered against them in connection with the Yes Bank scam
Yes Bank fraud case: CBI asks Satara authorities to not release DHFL's Wadhawan brothers from COVID-19 quarantine without approval
The agency had received information on Thursday about the location of Wadhawans at a government quarantine centre in Panchgani.