Rana Kapoor
Forced to buy Rs.2 cr M F Husain painting from Priyanka Gandhi: Rana Kapoor
The sale proceeds were utilised by the Gandhi family for the medical treatment of Congress president Sonia Gandhi in New York
Bombay High Court grants bail to Wadhawan brothers in Yes Bank fraud case
The court directed the duo to deposit Rs one lakh each as surety and surrender their passports
Yes Bank case: PMLA court refuses bail to Rana Kapoor
Kapoor had sought bail on the ground that the investigation in the case was completed as chargesheet has been filed
Yes Bank: ED attaches over Rs 2,800 crore assets of Rana Kapoor, Wadhawan brothers
The assets include immovable properties in India and abroad, bank accounts, investments, luxury vehicles, among others
ED attaches assets of Wadhwan brothers, Rana Kapoor
An ED official said that the agency has issued a provisional order, under the PMLA for attachment of properties
Yes Bank money laundering case: ED raids five premises of Cox and Kings in Mumbai
Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about Rs 2,260 crore to the company
Yes Bank case: Wadhawan brothers sent to judicial custody after court denies bail
As the CBI custody of the Wadhawan brothers ended on Sunday, they were presented before the court, which sent them to judicial custody
Yes Bank: ED files charge sheet against Rana Kapoor
Kapoor was arrested by the ED on March 8 under the Prevention of Money Laundering Act (PMLA)
Yes Bank: Wadhawan brothers' CBI custody extended till May 8
CBI sought their further custody on the ground that they want to investigate the deeper conspiracy between Rana Kapoor and the Wadhawans
ED to soon begin attaching Rana Kapoor's properties
Of particular interest to the agency are three plush Delhi properties allegedly linked to his family