Banker from India
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Rana Kapoor is an Indian former banker who is currently in jail for accusations of money laundering. He is a co-founder, and former managing director and CEO of Yes Bank, an Indian private sector bank, with its registered office in Mumbai. He was arrested on March 8, 2020 by the India's Enforcement Directorate over accusations of fraud worth over $100 million.
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CBI charges Rana Kapoor, WadhawansCBI spokesperson R K Gaur said , “We have filed the chargesheet against eight and continuing our probe against remaining accused in the case.” On March 9, the agency had searched the premises of..
Rana Kapoor may lose Mumbai properties over loans
ED chargesheeted Rana Kapoor-kin, painting purchase from Priyanka Gandhi is proceeds of crime
Sale of MF painting comes up as Rahul attacks govt on loansCongress and the government clashed on Monday over Rahul Gandhi’s question seeking a list of wilful bank defaulters, with minister of state for finance Anurag Thakur saying it was on the CIC website...
Top News of the Day | Mar 16, 2020: Yes Bank founder's custody extended, global airlines' bankruptcy predicted & moreIn top news of the day on Monday, March 16, 2020, it was predicted that most airlines in the world will be bankrupt due to the coronavirus outbreak that has severely impacted the industry. Mumbai's..
If corruption is an art, Congress its artist, says BJP attacking Priyanka GandhiThe BJP on Tuesday attacked Congress general secretary Priyanka Gandhi Vadra alleging that she sold a painting to Yes Bank founder Rana Kapoor at an exorbitant price of Rs two crore,. Sambit Patra..
Top News of the Day | March 9, 2020: Coronavirus cases in India rise, Allahabad HC order against Yogi govt and moreHere are top news of the day, March 9, 2020: Confirmed coronavirus cases in India, Allahabad HC order against Yogi govt, bloodbath on D-Street and CBI raids on locations linked to Yes Bank founder Rana..
CBI raids seven places in Mumbai linked to scam-hit Yes Bank founder Rana KapoorAs per the reports, the agency is carrying out searches at the residence and the official premises of the accused in Mumbai.
BJP leader connects Yes Bank crisis to Gandhi family, Congress hits backAs the founder of crisis-hit Yes Bank Rana Kapoor was booked on Sunday for cheating and corruption, head of BJP's IT cell Amit Malviya claimed that every financial crime in India has 'deep links' with..
BJP claims Cong link to Rana Kapoor as he bought painting from Priyanka
Yes Bank promoter Rana Kapoor sent to ED custody till March 11
Also reported by •DNA
ED arrests Yes Bank founder Rana Kapoor in money laundering caseHe will be produced before a local court to obtain custody, officials informed.
Yes Bank founder Rana Kapoor taken to ED office for questioningA day earlier, ED had raided Kapoor's Mumbai residence