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Rana Kapoor

Banker from India

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Rana Kapoor: Banker from India
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, Wadhawans

CBI 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..
IndiaTimes - Published

Rana Kapoor may lose Mumbai properties over loans


IndiaTimes - Published

ED chargesheeted Rana Kapoor-kin, painting purchase from Priyanka Gandhi is proceeds of crime


IndiaTimes - Published

Sale of MF painting comes up as Rahul attacks govt on loans

Congress 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...
IndiaTimes - Published

Top News of the Day | Mar 16, 2020: Yes Bank founder's custody extended, global airlines' bankruptcy predicted & more

In 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..
DNA - Published

If corruption is an art, Congress its artist, says BJP attacking Priyanka Gandhi

The 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..
IndiaTimes - Published

Top News of the Day | March 9, 2020: Coronavirus cases in India rise, Allahabad HC order against Yogi govt and more

Here 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..
DNA - Published

CBI raids seven places in Mumbai linked to scam-hit Yes Bank founder Rana Kapoor

As per the reports, the agency is carrying out searches at the residence and the official premises of the accused in Mumbai.
DNA - Published

BJP leader connects Yes Bank crisis to Gandhi family, Congress hits back

As 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..
DNA - Published

BJP claims Cong link to Rana Kapoor as he bought painting from Priyanka


IndiaTimes - Published

Yes Bank promoter Rana Kapoor sent to ED custody till March 11


IndiaTimes - Published Also reported by •DNA

ED arrests Yes Bank founder Rana Kapoor in money laundering case

He will be produced before a local court to obtain custody, officials informed.
DNA - Published

Yes Bank founder Rana Kapoor taken to ED office for questioning

A day earlier, ED had raided Kapoor's Mumbai residence
DNA - Published