Securities Appellate Tribunal stays SEBI's order on Yes Bank's former MD Rana Kapoor He has been in prison since 2020 in the Dewan Housing Finance Limited money laundering case The Securities...
Supreme Court dismisses ED’s appeal against bail to former DHFL promoters in Yes Bank money laundering case Notes that the brothers were not released on bail as they were then in CBI custody The...
Bombay High Court rules trial in CBI and PMLA cases against Rana Kapoor and Kapil Wadhawan be heard together in Special ED Court Allows petitions by the two accused facing criminal proceedings in...
SEBI imposes penalty of ₹2 crore on former MD of Yes Bank Rana Kapoor The former Managing Director and Chief Executive Officer of Yes Bank Ltd, Rana Kapoor has been penalized with a fine of ₹2...
PMLA Court grants bail to Rana Kapoor and Gautam Thapar The CBI and ED alleged that the two connived to benefit from the sale of a property in a posh Delhi area A Mumbai court has granted bail...
PMLA Court orders Yes Bank founder Rana Kapoor incarcerated to ED Kapoor was arrested for allegedly granting a loan of over Rs 200 crore to Mack Star Marketing Private Limited when he was the Yes...
Anil Khandelwal Chief Financial Officer Cox and Kings ArrestedThe Enforcement Directorate (ED) has arrested Cox and Kings' Chief Financial Officer Anil Khandelwal and internal auditor Naresh Jain in...
