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Thursday, November 13, 2025
TopicRana Kapoor

Topic: Rana Kapoor

CBI files charge sheet against Yes Bank’s Rana Kapoor, Dewan Housing’s Wadhawans

PTI -
CBI has alleged that companies controlled by Kapoor and his family members got undue benefits in return for investment in DHFL debentures by Yes Bank.

ED files charge sheet against Rana Kapoor for money laundering in Yes Bank case

PTI -
The ED is investigating Rs 600 crore received by a company allegedly controlled by Kapoor, his wife and three daughters from an entity linked to DHFL.

Kapil & Dheeraj Wadhwan sent to CBI custody till 29 April in connection with Yes Bank scam

PTI -
The duo was arrested Sunday from a Mahabaleshwar-based quarantine facility, nearly 50 days after they were booked in the case also involving Yes Bank CEO Rana Kapoor.

‘Health is priority’ — DHFL promoters cite coronavirus to avoid facing ED in Yes Bank case

Ananya Bhardwaj -
In their replies to summons issued by ED, both Dheeraj Wadhawan and Kapil Wadhawan have said they have “nothing more to say” in the Yes Bank case.

Yes Bank moratorium to be lifted, banking services to be available from 18 March

PTI -
Yes Bank clarified that cheque clearing and forex services will remain inactive, while transactions at branches won't have any limit from 19 March.

Enforcement Directorate summons Anil Ambani in probe against Yes Bank’s Rana Kapoor

PTI -
The Enforcement Directorate official said that Anil Ambani's group companies have taken loans of about Rs 12,800 crore from the crisis-ridden bank that turned NPA.

Yes Bank reports ‘staggering’ Rs 18,654-crore loss in December quarter

PTI -
The gross non-performing assets shot up to Rs 40,709 crore as of December 31, 2019, up from the preceding September quarter's Rs 17,134 crore.

ED could attach Rana Kapoor family’s 6 properties worth Rs 1,350 cr ‘bought with kickbacks’

Ananya Bhardwaj -
ED suspects Yes Bank co-founder Rana Kapoor also bought 11 properties in Mumbai, London and NY with kickbacks. Lawyer rubbishes claim as ‘totally false’.

Yes Bank founder Rana Kapoor’s Enforcement Directorate custody extended till 16 March

PTI -
During a court hearing, the investigating agency said that Kapoor had sanctioned loans worth Rs 30,000 crore to different entities during his tenure in the private bank.

For 9 yrs, Yes Bank board was led by ex-IAS officers, yet its lending grew unchecked

Remya Nair -
Bank’s lending growth was substantially over the average credit growth of the banking industry, with experts saying the board should have been more proactive in flagging it. 
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