Showing results for "#Rana Kapoor"
Yes Bank money laundering case: Subhash Chandra among business heads...
The ED has summoned top corporate honchos, including Essel Group promoter Subhash Chandra, Jet Airways founder Naresh Goyal and Indiabulls chairman...
Dozen shell firms, 44 costly paintings and Rs 2K crore investments of...
The Kapoor's linked firm, DoIT Urban Ventures (India) Pvt Ltd, is alleged to have received the funds when Yes Bank had a exposure of more than Rs...
CBI books Rana Kapoor, Kapil Wadhawan for cheating and corruption
The CBI has booked Yes Bank co-founder Rana Kapoor, DoIT Urban Ventures, a company allegedly held by his family members, and DHFL promoter -director...
CBI registers FIR against Yes Bank co-founder Rana Kapoor, DHFL, DoIT...
The CBI has registered an FIR against Yes Bank co-founder Rana Kapoor, DHFL and DoIT Urban Ventures for alleged criminal conspiracy, cheating and...
ED stops Rana Kapoor's daughter from taking flight to UK
The Enforcement Directorate on Sunday stopped Yes Bank founder Rana Kapoor's daughter from taking a flight to London as she is required to join the...
ED arrests Yes Bank founder Rana Kapoor under PMLA
The Enforcement Directorate (ED) arrested Yes Bank founder Rana Kapoor under money laundering charges in the wee hours of Sunday, officials said.
ED continues questioning Yes Bank founder Rana Kapoor
The Enforcement Directorate on Saturday continued questioning Yes Bank founder Rana Kapoor in connection with a money laundering probe against him and...
YES Bank to consider Citax’s 500-mn dollar offer
The board of private lender Yes Bank is willing to favourably consider the offer of $500 million investment of Citax Holdings and Citax Investment...