Mumbai: Nearly two months after he was arrested, the Enforcement Directorate (ED) on Wednesday filed a chargesheet against Yes Bank founder Rana Kapoor before a special court, official sources said. Kapoor …
ED files chargesheet against Rana Kapoor in money-laundering case Read More
Mumbai/New Delhi: As the Yes Bank probe gathers momentum, the Enforcement Directorate (ED) has now summoned all the large borrowers who were given loans by the Rana Kapoor-led management. An ED …
Yes Bank crisis: ED summons Subhash Chandra, Thapar, Wadhawans Read More
New Delhi: The Central Bureau of Investigation on Friday said it has filed a fresh case against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor and Avantha Realty Promoter Gautam …
CBI files fresh case against Kapoor, wife, Avantha realty promoter Read More
New Delhi/Mumbai: Arrested Yes Bank founder Rana Kapoor, who along with his family members owned 78 shell companies, was the one who handled and controlled the affairs of these companies, Enforcement …
Rana Kapoor handled affairs of 78 shell firms: ED Read More
New Delhi: Before Yes Bank founder Rana Kapoor could shift his base from India to any foreign country, the Enforcement Directorate (ED) took him in its custody and his plan to …
Rana Kapoor’s three plush Delhi properties under ED lens Read More Mumbai: A Mumbai Special PMLA Court has sent Yes Bank founder Rana Kapoor to the custody of Enforcement Directorate (ED) till March 11, here on Sunday. He was arrested around …
Rana Kapoor sent to ED custody till March 11 Read More
Mumbai/New Delhi: While the Enforcement Directorate kept grilling Yes Bank founder Rana Kapoor in Mumbai, the central probe agency widened its probe and carried out searches at the residence of his …
Yes Bank: ED widens probe, searches Kapoor’s 3 daughters’ residences Read More
Mumbai: A day after the Enforcement Directorate registered a money laundering case against Yes Bank founder Rana Kapoor and raided his premises, he was taken to the agency’s office in Mumbai …
ED shifts Yes Bank’s Rana Kapoor to Mumbai office for quizzing Read More