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Tag: Rana Kapoor

Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years

Posted on April 19, 2024 By admin
Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years

Rana Kapoor, founder of the Yes Bank. File | Photo Credit: AFP A special court in Mumbai granted bail to Yes Bank co-founder Rana Kapoor on Friday. The Enforcement Directorate (ED), Mumbai, arrested Mr. Kapoor on March 7, 2020, for involvement in a ₹ 466.51 crore bank fraud. He was also charged with money laundering…

Read More “Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years” »

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SEBI orders defreezing of bank, demat accounts, MF folios of Rana Kapoor

Posted on October 25, 2023 By admin
SEBI orders defreezing of bank, demat accounts, MF folios of Rana Kapoor

Yes Bank founder Rana Kapoor. File. | Photo Credit: PAUL NORONHA Capital markets regulator SEBI has ordered the defreezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank. Kapoor has been in jail since March 2020 in connection with the DHFL money laundering…

Read More “SEBI orders defreezing of bank, demat accounts, MF folios of Rana Kapoor” »

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