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National :
Bombay HC grants bail to businessman Gautam Thapar in Yes Bank fraud case
Bombay High Court on Friday granted bail to the promoter of Avantha Group of Companies, Gautam Thapar in connection with the Yes Bank fraud case. ...
Maharashtra :
ED files chargesheet against Yes Bank founder Rana Kapoor, others in money laundering case
The Enforcement Directorate (ED) has filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor, and Avantha group promoter Gautam Thapar at a Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the money ...
National :
ED files charge sheet against Rana Kapoor, family
The Enforcement Directorate (ED) has filed a charge sheet in connection with YES Bank scam against the bank's former Chief Operating Officer and managing director Rana Kapoor, his wife and daughters before a special PMLA court in Mumbai on Wednesday. ...
National :
Fresh ED case against Rana Kapoor for buying Delhi bungalow
In more trouble for arrested Yes Bank founder Rana Kapoor and his wife Bindu Kapoor, the Enforcement Directorate (ED) has filed a fresh case of money laundering against them for allegedly obtaining Rs 307 crore bribe from a realty firm routed through ...