Kumar Utkarsh | Dec 15, 2025, 4:43 PM IST
ED questions Yes Bank co-founder Rana Kapoor in its money-laundering probe involving Anil Ambani Group firms. The agency is examining fund flows, Yes Bank's investments, and possible violations of SEBI regulations.
Anirudha Yerunkar | Apr 20, 2024, 11:31 AM IST
His bail application claimed that the allegations in the CBI's charge sheet did not reveal his role in the wrongdoing. The chargesheet contained "vague" allegations against Kapoor, argued his lawyer Aabad Ponda along with advocate Rahul Agarwal.
India.com News Desk | Apr 24, 2022, 10:33 AM IST
Kapoor told the ED that the then petroleum minister Murli Deora said to him that refusal to buy the painting will not only prevent him from building a relationship with the Gandhi family but also getting the 'Padma Bhushan' award.
IANS | Feb 16, 2022, 10:24 PM IST
A Mumbai court on Wednesday granted bail to Yes Bank co-founder Rana Kapoor and Avanatha Group's Gautam Thapar and B. Hariharan of Avantha Group in a money laundering case.
India.com News Desk | Sep 25, 2020, 6:21 PM IST
An ED official said that the agency has attached one residential flat belonging to Rana Kapoor with address Apartment 1, 77 South Audley Street, London in UK.
India.com Entertainment Desk | Mar 21, 2020, 12:02 PM IST
A confused Rishi Kapoor goes on from questioning the Taj Hotel authorities in Lucknow to appreciating them and calling out the media for 'unnecessarily' victimising singer Kanika Kapoor in lieu of COVID-19
PTI | Mar 11, 2020, 8:37 PM IST
During the hearing, the ED told the special Prevention of Money Laundering Act (PMLA) court that Kapoor had sanctioned loans worth Rs 30,000 crore to different entities during his tenure.
India.com News Desk | Mar 9, 2020, 12:58 PM IST
The CBI move came after the Enforcement Directorate arrested Kapoor on Sunday morning after over 20 hours of questioning
India.com News Desk | Mar 9, 2020, 8:23 AM IST
The action came after a lookout notice was issued against her and other family members of Kapoor who was booked by Central Bureau of Investigation (CBI) yesterday on corruption charges.
India.com News Desk | Mar 9, 2020, 7:17 AM IST
Taking a jibe at the Gandhi family, BJP's information and technology wing in-charge Amit Malviya tweeted a a clip of a news channel report that claimed Rana Kapoor, the former founder of the cash-strapped bank, had bought a painting from Congress leader Priyanka Gandhi Vadra.
India.com News Desk | Mar 9, 2020, 6:42 AM IST
"I am not running anywhere. ED can take my passport. I'm willing to cooperate day and night despite the fact that I haven't slept a wink", Kapoor added.
India.com News Desk | Mar 8, 2020, 1:40 PM IST
Kapoor was arrested by ED under money laundering charges in the wee hours on Sunday after being interrogated for almost 20 hours by the probe agency officials.
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