Top Law News Bribery case: Yes Bank founder Rana Kapoor gets interim protection till July 11. July 2, 2020 by Legal India Admin | Leave a Comment A special court here on Thursday granted interim protection from arrest till July 11 to Yes Bank founder Rana Kapoor in a case registered against him by the CBI for allegedly obtaining illegal gratification from a realty firm. He was booked by the central investigating agency in March this year for allegedly obtaining Rs 307 crore […] Read more » Yes Bank Founder Rana Kapoor Yes Bank founder Rana Kapoor gets interim protection
High Profile Cases Yes Bank Founder Rana Kapoor Arrested on charges of Money Laundering. March 9, 2020 by Legal India Admin | Leave a Comment On Sunday, the Enforcement Directorate (ED) arrested Yes Bank’s former Chairman & founder Rana Kapoor cmoney laundering. The arrest, under the Prevention of Money Laundering Act, comes after 30 hours of intense questioning. Kapoor is accused of receiving kickbacks from various corporate entities on disbursal of loans. In one case, the ED has alleged that […] Read more » Rana Kapoor arrested in mpney laundering Rana Kapoor Yes Bank Founder Rana Kapoor Yes Bank Founder Rana Kapoor Yes Bank Founder Yes Bank Founder Rana Kapoor
