Yes Bank Scam: SC Stays Bail Granted To Wadhawan Brothers By Bombay HC Till Oct 7 [Read Order]
4 years, 4 months ago

Yes Bank Scam: SC Stays Bail Granted To Wadhawan Brothers By Bombay HC Till Oct 7 [Read Order]

Live Law  

The bail granted to DHFL promoters Kapil and Dheeraj Wadhawan by the Bombay High Court in the case pertaining to the Yes Bank Scam, was stayed by Top Court on Thursday.A bench comprising Justices Sanjay Kishan Kaul, Ajay Rastogi & Aniruddha Bose said that it would examine the legal issues involved in the Wadhawans' bail plea and stayed order of the Bombay High Court granting bail to. The bail granted to DHFL promoters Kapil and Dheeraj Wadhawan by the Bombay High Court in the case pertaining to the Yes Bank Scam, was stayed by Top Court on Thursday. A bench comprising Justices Sanjay Kishan Kaul, Ajay Rastogi & Aniruddha Bose said that it would examine the legal issues involved in the Wadhawans' bail plea and stayed order of the Bombay High Court granting bail to the Wadhawan brothers till October 7, which is the next date of hearing. On August 21, the Bombay High Court had granted bail to DHFL promoters Kapil Wadhwan and Dheeraj Wadhwan in the Enforcement Directorate's case of money laundering registered against them as the agency failed to file a chargesheet within 60 days from the date of remand.

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History of this topic

SC grants bail to two in Waqf Board money laundering case
4 weeks, 1 day ago

SC grants bail to two in Waqf Board money laundering case

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday in it order granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case. While grating bail to accused -- Zeeshan Haider and Daud Nasir, a two-judge bench of the apex court, led by Justice Abhay S Oka and Justice Augustine George Masih observed that the duo were …

SC grants bail to two men in Delhi Waqf Board money laundering case
4 weeks, 2 days ago

SC grants bail to two men in Delhi Waqf Board money laundering case

Hindustan Times  

New Delhi, The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future. SC grants bail to two men in Delhi Waqf Board money laundering case A bench comprising Justices Abhay S Oka …

Bail to builder in Yes Bank-DHFL fraud case
1 month, 4 weeks ago

Bail to builder in Yes Bank-DHFL fraud case

Hindustan Times  

MUMBAI: A special Prevention of Money Laundering Act court on Tuesday granted bail to builder Sanjay Chhabria of the Radius group in an alleged money laundering case related to Yes Bank-DHFL loan fraud, observing that the chances of trial beginning anytime soon is less, and there is no clarity on the time frame needed for its conclusion. Bail to builder …

Delhi court denies bail to man accused of impersonating former ASG to cheat bank
5 months, 1 week ago

Delhi court denies bail to man accused of impersonating former ASG to cheat bank

Hindustan Times  

New Delhi, A court here has denied bail to a man accused of impersonating senior advocate and former additional solicitor general of India Sidharth Luthra to cheat a bank, saying it was "in the interest of the society". Delhi court denies bail to man accused of impersonating former ASG to cheat bank Additional Sessions Judge Devender Kumar Jangala dismissed the …

Bombay High Court Denies Bail To Sanjay Chhabria Booked In Yes Bank-DHFL Multi-Crore Scam
5 months, 4 weeks ago

Bombay High Court Denies Bail To Sanjay Chhabria Booked In Yes Bank-DHFL Multi-Crore Scam

Live Law  

The Bombay High Court on Wednesday dismissed the bail application of developer Sanjay Chhabria of the Radius Group, involved in a money laundering case related to the multi-crore Yes Bank-DHFL Scam.This is the second time that Chhabria's bail was rejected by the High Court. The Bombay High Court on Wednesday dismissed the bail application of developer Sanjay Chhabria of the …

Waqf board case: Delhi HC denies bail to associates of AAP MLA Amanatullah Khan
6 months ago

Waqf board case: Delhi HC denies bail to associates of AAP MLA Amanatullah Khan

New Indian Express  

NEW DELHI: The Delhi High Court has denied bail to two men arrested in connection with a money laundering case linked to the alleged recruitment irregularities in the Delhi Waqf Board, which also implicates AAP MLA Amanatullah Khan. Justice Swarana Kanta Sharma rejected the bail applications of Khan’s associates Zeeshan Haider and Daud Nasir, citing evidence to uphold the anti-money …

Delhi court grants bail to Unitech’s ex promoters Sanjay Chandra, Ajay Chandra in money laundering case
7 months ago

Delhi court grants bail to Unitech’s ex promoters Sanjay Chandra, Ajay Chandra in money laundering case

Live Mint  

The Delhi's Patiala House Court on 7 June granted bail to Unitech's former promoters Sanjay Chandra and Ajay Chandra in connection with a money laundering case registered by Enforcement Directorate, reported news agency ANI. Earlier in April, the Delhi court had dismissed default bail pleas of Unitech's former promoters, who are accused in a money laundering case relating to cheating …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
7 months, 3 weeks ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud
7 months, 3 weeks ago

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud

News 18  

The Central Bureau of Investigation on Tuesday arrested former DHFL Director Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital for treatment. The agency in its charge sheet has …

CBI arrests Dheeraj Wadhawan in ₹34,000 crore DHFL fraud
7 months, 3 weeks ago

CBI arrests Dheeraj Wadhawan in ₹34,000 crore DHFL fraud

Hindustan Times  

The Central Bureau of Investigation has arrested Dheeraj Wadhawan, promoter of Dewan Housing Finance Ltd, in connection with the ₹35,000 crore fraud with a consortium of 17 banks led by Union Bank of India, people familiar with the development said. The Wadhawan brothers were arrested by CBI on July 19, 2022, but on December 3 same year, a trial court …

DHFL scam: Dheeraj Wadhawan arrested in ₹34,000-crore bank fraud
7 months, 3 weeks ago

DHFL scam: Dheeraj Wadhawan arrested in ₹34,000-crore bank fraud

The Hindu  

The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of ₹34,000 crore, officials said on May 14. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital …

DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case
7 months, 3 weeks ago

DHFL scam: CBI arrests director Dheeraj Wadhawan in ₹34,000- crore bank fraud case

Live Mint  

The Central Bureau of Investigation arrested former DHFL director Dheeraj Wadhawan in connection with a ₹34,000-crore bank fraud case, officials were quoted as saying on Tuesday. In February this year, the Securities and Exchange Board of India directed the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj and Kapil Wadhawan to reclaim dues …

Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years
8 months, 3 weeks ago

Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years

The Hindu  

April 19, 2024 05:33 pm | Updated April 20, 2024 01:41 am IST - Mumbai A special court in Mumbai granted bail to Yes Bank co-founder Rana Kapoor on Friday. Mr. Kapoor’s lawyer Rahul Agarwal said, “The case in brief is that Yes Bank Ltd was accused of misappropriation of the impugned loan amount and through Bliss Abode Private Limited …

Allahabad High Court Grants Bail To SHUATS Director Vinod Bihari Lal In An Attempt To Murder Case
9 months, 3 weeks ago

Allahabad High Court Grants Bail To SHUATS Director Vinod Bihari Lal In An Attempt To Murder Case

Live Law  

The Allahabad High Court today granted bail to Sam Higginbottom University of Agriculture, Technology And Sciences director Vinod Bihari Lal in a case lodged against him for allegedly attempting to murder, causing grievous hurt to a person. Importantly, it was strongly argued that the applicant, along with University officials moved a Writ Petition before the Apex Court challenging the instant …

Default Bail Can't Be Claimed On Ground That Investigation Is Pending Against Other Accused: Supreme Court Sets Aside Bail To Wadhwans In DHFL Case
11 months, 2 weeks ago

Default Bail Can't Be Claimed On Ground That Investigation Is Pending Against Other Accused: Supreme Court Sets Aside Bail To Wadhwans In DHFL Case

Live Law  

The Supreme Court today set aside the default bail granted to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan in the case related to the alleged multi-crore loan scam. Setting aside the concurring findings of the High Court and the Trial Court, the Bench of Justices Bela Trivedi and Pankaj Mithal noted that Kapil and Dheeraj Wadhawan cannot claim the statutory …

Loan scam case: SC cancels bail granted to DHFL's former promoters Kapil and Dheeraj Wadhawan
11 months, 2 weeks ago

Loan scam case: SC cancels bail granted to DHFL's former promoters Kapil and Dheeraj Wadhawan

Hindustan Times  

The Supreme Court on Wednesday cancelled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj in the multi-crore rupees bank loan scam case. DHFL signboard A bench of Justices Bela M Trivedi and S C Sharma said the high court and the trial court committed error in granting bail to them. Under the Code of Criminal …

SC cancels Wadhawan brothers bail in bank loan scam case
11 months, 2 weeks ago

SC cancels Wadhawan brothers bail in bank loan scam case

Hindustan Times  

The Supreme Court on Wednesday cancelled the statutory bail granted to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother, Dheeraj, in a multi-crore bank loan scam case. An accused is entitled to statutory bail under the Code of Criminal Procedure if the probe agency fails to file a charge sheet after the probe in a criminal …

Already Undergone Minimum Sentence In Prison Without Trial: PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor
1 year ago

Already Undergone Minimum Sentence In Prison Without Trial: PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor

Live Law  

A Special Court under the Prevention of Money Laundering Act has granted bail to Yes Bank founder Rana Kapoor invoking section 436A of the Criminal Procedure Code – which talks about an under-trial having undergone half of the maximum imprisonment possible. Special PMLA judge M G Deshpande, while granting bail to Kapoor, observed, “Till date the applicant has undergone custody …

Yes Bank - DHFL loan fraud: Court denies temporary bail to builder Sanjay Chhabaria; only allows visit to ailing mother
1 year, 4 months ago

Yes Bank - DHFL loan fraud: Court denies temporary bail to builder Sanjay Chhabaria; only allows visit to ailing mother

Hindustan Times  

MUMBAI: The special PMLA court on Friday refused to grant interim bail to builder Sanjay Chhabaria to attend to his ailing mother who has been diagnosed with cancer. HT Image Chhabaria, booked for money laundering in connection with Yes Bank - DHFL loan fraud case had approached the court for temporary bail pleading that his 79-year-old mother had been diagnosed …

Seven police personnel suspended for special treatment to DHFL promoters Wadhawan brothers in custody
1 year, 4 months ago

Seven police personnel suspended for special treatment to DHFL promoters Wadhawan brothers in custody

The Hindu  

“Seven police personnel have been suspended for allegedly providing special treatment to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, arrested in connection with a multi-crore bank loan scam, during medical check-ups at hospitals in Mumbai,” an official said on August 30. A TV channel recently showed clips of the Wadhawan brothers enjoying various privileges in the guise of medical check-ups …

Yes Bank-DHFL loan fraud case: Court allows Dheeraj Wadhawan to receive treatment at pvt hospital
1 year, 5 months ago

Yes Bank-DHFL loan fraud case: Court allows Dheeraj Wadhawan to receive treatment at pvt hospital

Hindustan Times  

MUMBAI: A special court hearing the Yes Bank - DHFL loan fraud case has allowed Dewan Housing Finance Corporation Ltd promoter Dheeraj Wadhawan to receive treatment for his heart-related ailments at Lilavati Hospital. The Wadhawan brothers were first arrested by the Central Bureau of Investigation in connection with the Yes Bank - DHFL fraud on April 26, 2020, and have …

Wadhawan brothers’ plea to make video calls to family rejected
1 year, 6 months ago

Wadhawan brothers’ plea to make video calls to family rejected

Hindustan Times  

MUMBAI: A special court on Friday rejected a plea filed by Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and Dheeraj Wadhawan seeking permission to allow them to video conference with their family members twice a day. HT Image The Wadhawan brothers who are currently lodged at Taloja jail in connection to a multi-crore bank loan scam case had filed …

PMLA court refuses medical bail to DHFL promoters
1 year, 6 months ago

PMLA court refuses medical bail to DHFL promoters

Hindustan Times  

MUMBAI: The special PMLA court has refused to grant temporary bail to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan on medical grounds. HT Image The court observed that Wadhawans were provided with best of medical facilities when they were lodged in Taloja jail in Navi Mumbai before they were taken to Delhi. When they were produced before the special PMLA …

Yes Bank-DHFL Loan Fraud Case: Bombay High Court Rejects Second Bail Plea By Rana Kapoor
1 year, 8 months ago

Yes Bank-DHFL Loan Fraud Case: Bombay High Court Rejects Second Bail Plea By Rana Kapoor

Live Law  

The Bombay High Court on Thursday denied bail to Yes Bank founder Rana Kapoor in the Yes Bank-DHFL loan fraud case. Justice PD Naik reasoned that Kapoor is facing serious allegation of laundering public money, and refused bail on ground of long incarceration. According to the prosecution, Kapoor, using his position as Yes Bank CEO, conspired with Dheeraj Wadhwan and …

ED Opposes Bail Heavily But Takes No Step To Begin Trial: Mumbai Court While Granting Bail To Yes Bank Founder In 200 Cr Loan Fraud Case
1 year, 8 months ago

ED Opposes Bail Heavily But Takes No Step To Begin Trial: Mumbai Court While Granting Bail To Yes Bank Founder In 200 Cr Loan Fraud Case

Live Law  

A PMLA court in Mumbai granted bail to Yes Bank Founder Rana Kapoor in a Rs 200 Crore loan fraud case. The court found it “astonishing” that the ED never arrested Rakesh and Sarang Wadhawan, HDIL Promoters, and other top Yes Bank officials despite attributing similar roles to them in the crime. Further, ED started looking for this information only …

SC dismisses ED’s appeal against bail to DHFL’s Wadhawan in Yes Bank case
1 year, 9 months ago

SC dismisses ED’s appeal against bail to DHFL’s Wadhawan in Yes Bank case

Live Mint  

The Supreme Court has dismissed an appeal filed by the Enforcement Directorate against the Bombay High Court's decision to grant bail to Kapil Wadhawan and Dheeraj Wadhawan, former DHFL promoters, in a Yes Bank money laundering case. The legal issue had arisen during the hearing of an ED's appeal against a Bombay High Court order granting bail to the former …

Bombay High Court Grants Interim Bail To Videocon Group Chairman Venugopal Dhoot
1 year, 11 months ago

Bombay High Court Grants Interim Bail To Videocon Group Chairman Venugopal Dhoot

Live Law  

The Bombay High Court on Friday granted Videocon Group Chairman Venugopal Dhoot interim bail in a plea alleging illegal arrest by the Central Bureau of Investigation. In his petition under Articles 226 and 227 of the Constitution of India, Dhoot has sought quashing of the special CBI court’s remand orders of 26, 28 and 29 December, 2022 and asked the …

ICICI Bank Loan Fraud Case: Bombay High Court Reserves Order On Venugopal Dhoot's Plea For Interim Bail
1 year, 11 months ago

ICICI Bank Loan Fraud Case: Bombay High Court Reserves Order On Venugopal Dhoot's Plea For Interim Bail

Live Law  

The Bombay High Court on Friday reserved its order on the petition filed by Videocon Group promoter Venugopal Dhoot seeking interim release on bail in the ICICI Bank - Videocon loan fraud case.Dhoot alleged that his arrest on December 26, 2022 by the CBI was illegal as he was taken into custody despite cooperating with investigators. The Bombay High Court …

Delhi HC Calls for Centre's Stand on Plea for NIA Probe Against DHFL's Ex Promoters on Allegation of Terror Funding
2 years ago

Delhi HC Calls for Centre's Stand on Plea for NIA Probe Against DHFL's Ex Promoters on Allegation of Terror Funding

News 18  

The Delhi High Court Thursday sought to know the Centre's stand on a plea seeking a probe by NIA against several persons, including former DHFL promoters Kapil and Dheeraj Wadhawan facing prosecution in a multi-crore bank loan scam case, for allegedly indulging in terror funding. The petition said that on May 9, the petitioner filed a complaint "regarding the offences …

Yes Bank Co-founder Rana Kapoor Gets Bail in Money Laundering Case
2 years, 1 month ago

Yes Bank Co-founder Rana Kapoor Gets Bail in Money Laundering Case

News 18  

In a big relief for Yes Bank Co-founder Rana Kapoor, the Delhi High Court today granted him bail in a Rs 466.51-crore money laundering case registered by the Enforcement Directorate. The ED has accused that Kapoor, his family members and others got benefits worth Rs 4,300 crore through companies controlled by his family as kickbacks for sanctioning huge loans. According …

Delhi High Court grants regular bail to Yes Bank's former MD Rana Kapoor in Rs 466 crore money laundering case
2 years, 1 month ago

Delhi High Court grants regular bail to Yes Bank's former MD Rana Kapoor in Rs 466 crore money laundering case

India TV News  

Money laundering case: The Delhi High Cout granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a matter related to Rs 466.51 crore money laundering case. The Enforcement Directorate Chargesheet, which involved Yes Bank's Rana Kapoor and Avantha group promoter Gautam Thapar in a money laundering case, was brought before the trial court in …

Rs800 crore loan scam: SC to hear Ambience Group promoter Raj Gehlot's interim bail plea
2 years, 3 months ago

Rs800 crore loan scam: SC to hear Ambience Group promoter Raj Gehlot's interim bail plea

Firstpost  

Gehlot, who is also a promoter of the Ambience Mall in Gurugram, was based on a 2019 FIR of the Anti-Corruption Bureau in Jammu against his company Aman Hospitality Private limited and its directors for alleged money laundering New Delhi: The Supreme Court is set to hear the interim bail plea of Ambience Group promoter Raj Singh Gehloti in a …

PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail
2 years, 4 months ago

PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail

India Today  

The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice-president of Mehul Choksi-promoted Gitanjali Group and an accused in the multi-crore Punjab National Bank scam. However, Aggarwal pointed to the ground of parity where he stated that Chitalia's co-accused, who signed the LOUs with him, was granted bail soon after the first chargesheet was filed in the …

Money laundering case: Former Maharashtra minister Nawab Malik moves court for regular bail
2 years, 6 months ago

Money laundering case: Former Maharashtra minister Nawab Malik moves court for regular bail

Firstpost  

Malik, who is currently in judicial custody, was arrested on 23 February under provisions of Prevention of Money Laundering Act by the ED in connection with a probe linked to activities of fugitive gangster Dawood Ibrahim and his aides Mumbai: NCP leader and former Maharashtra minister Nawab Malik, who has been arrested in a money laundering case, filed a bail …

DHFL's Rs 34,615-Crore Fraud: A Look At India's Biggest Bank Fraud Case
2 years, 6 months ago

DHFL's Rs 34,615-Crore Fraud: A Look At India's Biggest Bank Fraud Case

News 18  

As the Central Bureau of Investigation has filed a new case against earstwhile DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan for defrauding a consortium of 17 banks led by Union Bank of India for Rs 34,615 crore, it has become the biggest bank fraud case registered by the agency. The agency booked the Dewan Housing Finance Corporation Ltd, Kapil Wadhawan, …

CBI Books DHFL's Kapil, Dheeraj Wadhawan in Rs 34,000-Cr Bank Fraud Case
2 years, 6 months ago

CBI Books DHFL's Kapil, Dheeraj Wadhawan in Rs 34,000-Cr Bank Fraud Case

News 18  

The Central Bureau of Investigation, or CBI has filed a new case against DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, officials said on Wednesday, June 22. The case has been registered against the two Dewan Housing Finance Corporation Ltd or DHFL promoters for cheating a consortium of 17 banks led by the Union Bank of India to the tune of …

Yes Bank-DHFL scam case: CBI arrests ABIL group chairman Avinash Bhosale
2 years, 7 months ago

Yes Bank-DHFL scam case: CBI arrests ABIL group chairman Avinash Bhosale

India TV News  

Highlights CBI arrested Avinash Bhosale, chairman of real estate group ABIL group in Yes Bank-DHFL scam case. The CBI on Thursday arrested Avinash Bhosale, chairman of Pune-based real estate group ABIL group, in an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL, officials said. According to the CBI FIR, the scam started taking shape …

Yes Bank-DHFL scam: CBI searches premises of prominent realtors in Mumbai, Pune
2 years, 8 months ago

Yes Bank-DHFL scam: CBI searches premises of prominent realtors in Mumbai, Pune

India TV News  

Highlights CBI conducted massive raids at eight premises in Mumbai and Pune in DHFL-Yes Bank case Premises belong to Avinash Bhosale and Shahid Balwa, who was named in 2G scam and later acquitted Radius Developers owe over Rs 3,000 crore to DHFL. It had taken loan to finance a project in Mumbai Yes Bank-DHFL scam: The CBI on Saturday began …

CBI arrests Mumbai-based realtor Sanjay Chhabria in Yes Bank-DHFL corruption case
2 years, 8 months ago

CBI arrests Mumbai-based realtor Sanjay Chhabria in Yes Bank-DHFL corruption case

India TV News  

Highlights CBI had registered case in 2020 against Kapoor and Kapil Wadhawan of DHFL Yes Bank invested Rs 3,700 crore in short-term debentures of DHFL In return, Wadhawan allegedly "paid kickback of Rs 600 crore" The CBI on Thursday arrested Mumbai-based realtor Sanjay Chhabria in connection with a case of alleged corruption against Yes Bank founder Rana Kapoor and Dewan …

Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED
2 years, 8 months ago

Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED

The Hindu  

The Enforcement Directorate has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited promoters Kapil and Dheeraj Wadhawan siphoned off funds worth ₹5,050 crore through suspicious transactions. The ED said this in its second supplementary charge sheet filed in special court in Mumbai recently against Rana Kapoor, his family, Wadhawans and others in a money laundering case. …

Court rejects BJP leader Kirit Somaiya son’s pre-arrest bail
2 years, 8 months ago

Court rejects BJP leader Kirit Somaiya son’s pre-arrest bail

The Hindu  

A special court on Tuesday rejected the anticipatory bail plea of BJP leader Kirit Somaiya's son Neil in an alleged case of misappropriation of funds to save INS Vikrant. On April 11, the same court rejected the anticipatory bail plea of Mr. Somaiya, Maharashtra BJP's vice-president. The Somaiyas had filed for pre-arrest bail on April 9 after the Trombay police …

Yes Bank Fraud Case: Bombay High Court Grants Bail To Avantha Group Promoter Gautam Thapar
2 years, 9 months ago

Yes Bank Fraud Case: Bombay High Court Grants Bail To Avantha Group Promoter Gautam Thapar

Live Law  

The Bombay High Court on Friday granted bail to Avantha Group promoter Gautam Thapar accused in a case being investigated by the CBI regarding his alleged involvement in a loan fraud against Yes bank. According to CBI, co-accused Rana Kapoor, founder MD & CEO of Yes Bank, obtained illegal gratification in the form of a property in New Delhi at …

Yes Bank Loan Fraud Case: Delhi High Court Dismisses Bail Plea Of Avantha Group Promoter Gautam Thapar
2 years, 10 months ago

Yes Bank Loan Fraud Case: Delhi High Court Dismisses Bail Plea Of Avantha Group Promoter Gautam Thapar

Live Law  

The Delhi High Court on Wednesday dismissed the bail plea filed by Avantha Group Promoter Gautam Thapar in connection with the Yes Bank loan fraud case. The Court heard Senior Advocate Mukul Rohatgi appearing for Thapar in the matter. Thapar was arrested in August last year in connection to the allegations of misappropriation of funds granted by Yes Bank in …

PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor, Bindu Kapoor And Gautam Thapar
2 years, 10 months ago

PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor, Bindu Kapoor And Gautam Thapar

Live Law  

A special court in Mumbai has granted bail to nine accused including Yes Bank founder Rana Kapoor, his wife Bindu and businessman Gautam Thapar in a case related to property sale in Delhi. According to the FIR Rana Kapoor, then MD and CEO of Yes Bank, obtained illegal gratification in the form of a property belonging to Avantha Realty Ltd …

Yes Bank co-founder Rana Kapoor gets bail from PMLA court in Rs 300 crore property fraud case
2 years, 10 months ago

Yes Bank co-founder Rana Kapoor gets bail from PMLA court in Rs 300 crore property fraud case

Firstpost  

Kapoor, however, will not walk out of jail as he is in judicial custody in connection with other fraud cases. The ED arrested Kapoor on money laundering charges in 2020 Mumbai: A special PMLA court here on Wednesday granted bail to Yes Bank founder Rana Kapoor, businessman Gautam Thapar and seven others in a case pertaining to the sale of …

Yes Bank Loan Fraud Case: Delhi Court Denies Bail To Avantha Group Promoter Gautam Thapar
3 years, 2 months ago

Yes Bank Loan Fraud Case: Delhi Court Denies Bail To Avantha Group Promoter Gautam Thapar

Live Law  

A Delhi Court on Saturday rejected the bail application filed by Avantha Group Promoter Gautam Thapar in connection with the Yes Bank loan fraud case.Special Judge Sanjeev Aggarwal denied bail to Thapar after reserving the order last week. The Court had sent Thapar to judicial custody after an application was filed on behalf of the Enforcement Directorate.An ECIR was registered …

CBI files chargesheet against Yes Bank founder Rana Kapoor, wife Bindu, Gautam Thapar in Rs 1,700-cr loan scam
3 years, 3 months ago

CBI files chargesheet against Yes Bank founder Rana Kapoor, wife Bindu, Gautam Thapar in Rs 1,700-cr loan scam

India Today  

The Central Bureau of Investigation on Friday filed a chargesheet against Yes Bank’s former chief Rana Kapoor, wife Bindu Kapoor, promoter of Avantha Reality Gautam Thapar and others in connection with an alleged loan scam of over Rs 1,700 crore. “It was further alleged that the property was mortgaged to Yes Bank Limited against a loan of Rs 400 crore …

DHFL case: No bail for wife, daughters of Yes Bank founder Rana Kapoor
3 years, 3 months ago

DHFL case: No bail for wife, daughters of Yes Bank founder Rana Kapoor

India TV News  

The Bombay High Court on Tuesday dismissed a bail plea filed by Yes Bank founder Rana Kapoor's wife Bindu, and their daughters Roshini Kapoor and Radha Kapoor-Khanna, and former bank senior executive Rajiv Anand, in the financial irregularities pertaining to the Dewan Housing Financials Ltd cases. In her detailed order rejecting their bail pleas, Justice Bharati Dangre observed that the …

'Serious Dent To The Financial Health Of State': Bombay High Court Denies Bail For Rana Kapoor's Wife & Daughters In Yes Bank- DHFL Scam
3 years, 3 months ago

'Serious Dent To The Financial Health Of State': Bombay High Court Denies Bail For Rana Kapoor's Wife & Daughters In Yes Bank- DHFL Scam

Live Law  

The Bombay High Court on Tuesday refused bail to Yes Bank founder Rana Kapoor's wife Bindu Kapoor and two daughters - Radha and Roshni Kapoor- in the Rs. According to the CBI, during 2018- 2019, Kapoor entered into a criminal conspiracy with Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Corporation Ltd for providing the latter's companies financial assistance …

Court Directs ED to File Reply on Avantha Group Promoter Gautam Thapar's Bail Plea by Oct 1
3 years, 3 months ago

Court Directs ED to File Reply on Avantha Group Promoter Gautam Thapar's Bail Plea by Oct 1

News 18  

A Delhi court on Monday directed the Enforcement Directorate to file by October 1 its response on the bail application of businessman and Avantha Group of companies promoter Gautam Thapar in connection with a money laundering case. The ED was probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already …

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