Rana Kapoor is an Indian billionaire, and the founder, Ex-managing director and CEO of Yes Bank, an Indian private sector bank, with its registered office in Mumbai. Read More
The CBI has charged that Yes Bank had invested Rs 3,700 crore in short-term debentures in the DHFL for which the Wadhawans paid kickbacks of Rs 600 crore to Kapoor in the form of a loan to DoIT Urban Ventures India Pvt Ltd, owned by his daughters. ...
The CBI custody of DHFL promoters Kapil and Dheeraj Wadhawan was extended till May 1 in connection with the Yes Bank scam case by a special court in Mumbai on Wednesday. ...
A Mumbai court refused to grant bail to Yes Bank founder Rana Kapoor, and he will continue to remain in judicial custody till April 16, his lawyer said here on Friday. ...
Essel Group on Saturday said that its chairman Subhash Chandra cooperated with the Enforcement Directorate (ED) during questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and did not leave the agency's offic ...
Essel Group Chairman Subhash Chandra, who earlier skipped the Enforcement Directorate (ED) summon in the money laundering probe against Yes Bank founder Rana Kapoor and others, was questioned by the probe agency here on Saturday. ...
Essel Group Chairman Subhash Chandra, who earlier skipped the Enforcement Directorate (ED) summon in the money laundering probe against Yes Bank founder Rana Kapoor and others, was questioned by the probe agency here on Saturday. ...
Essel Group Chairman Subhash Chandra on Saturday reached the Enforcement Directorate (ED) office for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor. ...