Rana Kapoor

New Delhi: The Enforcement Directorate (ED) has attached Rs 2,203 crore assets of Yes Bank founder Rana Kapoor, his family, Dewan Housing Finance (DHFL) promoters and others under the Prevention of Money Laundering Act (PMLA) in the Rs…

New Delhi:  The Central Bureau of Investigation (CBI) said on Friday that it has filed a fresh case against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor and others in connection with the purchase of a property at the Amrita Shergill…

Mumbai: While seeking the custody of Yes Bank founder Rana Kapoor, the Enforcement Directorate contended that prima facie he was involved in generating Rs 4,300 crore in black money and "laundering" the amount. The money was acquired,…

New Delhi: The CBI investigation into the case involving Yes Bank founder Rana Kapoor has revealed that he and his family members were paid Rs 600 crore as kickback by DHFL promoter Kapil Wadhwan in the garb of a "builder loan". It was a…

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 4 a.m. by the Enforcement Director after they grilled him for…

Mumbai: After two days of grilling, Yes Bank founder Rana Kapoor, one of India's most high profile bankers, was arrested by the Enforcement Directorate (ED) on Sunday in a money laundering case. A senior ED official told IANS: "Yes, we…

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 for further questioning. Kapoor, who was…