Rana kapoor Archives

CBI filed a case against Rana Kapoor, his wife Bindu, industrialist Gautam Thapar of the Avantha Group, Bliss Abode Pvt Ltd and others

Law and Order

Mumbai CBI Court grants bail to Yes Bank Founder Rana Kapoor...

PGurus Newsdesk - April 22, 2024 0

Bail for Rana Kapoor: Keeping him in jail any further would be 'pre-trial conviction', says court A special CBI court in Mumbai has granted bail...

A bench of justices Sanjiv Khanna and S V N Bhatti pulled up the ED for the slow pace of investigation in the case

Law and Order

Extraordinary cases involving high stakes should be on high priority, says...

Team PGurus - August 4, 2023 1

SC denies bail to Yes Bank founder Rana Kapoor; says case rocked the entire 'financial system' Extraordinary cases involving high stakes should be taken up...

CBI alleged that both Rana Kapoor and Gautam Thapar had committed criminal breach of trust, cheating, criminal conspiracy, and forgery for diversion/misappropriation of public money

Fraud

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Rs.466.51...

Team PGurus - September 19, 2022 1

Biggest bank fraud gets big action by CBI The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against former Chief Executive and...

Fresh momentum in the ED as more charge sheets are filed, with Gautam Thapar being the latest

Money Laundering

ED files charge sheet against Avantha Group promoter Gautam Thapar for...

Team PGurus - October 2, 2021 0

ED files charge sheet against Gautam Thapar in money laundering case The Enforcement Directorate (ED) on Friday filed a charge sheet against Avantha Group promoter...

ED arrested Rana Kapoor in loan fraud case linked with PMC Bank

Corruption

ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering...

Team PGurus - January 28, 2021 3

ED arrested Rana in fresh money laundering case The Enforcement Directorate (ED) has arrested Yes Bank’s main promoter Rana Kapoor in a fresh money laundering...