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Roshni Kapoor (Twitter)

Yes Bank founder Rana Kapoor's daughter Roshni Kapoor stopped at...

Roshni to be grilled by ED, her father Rana Kapoor was arrested by the agency on sunday under the Prevention of money...

9 March 2020 2:03 PM IST

Yes Bank founder Rana Kapoor being taken to a court after being arrested by Enforcement Directorate under money laundering charges, in Mumbai on Sunday. PTI photo

Yes Bank scam: CBI search at Rana Kapoor's properties

Teams of CBI officers are carrying out operations at the residence and official premises of the accused in Mumbai

9 March 2020 12:21 PM IST

Yes Bank founder Rana Kapoor being taken to a court after being arrested by Enforcement Directorate under money laundering charges, in Mumbai (PTI)

Yes Bank crisis: Rana Kapoor's assets, companies, investments under ED...

Kapoor was arrested at the Enforcement Directorate office in Ballard Estate in Mumbai today morning

8 March 2020 2:40 PM IST

Yes Bank account holders stand outside a branch of the bank to withdraw money in Patna (PTI)

Coronavirus, Yes Bank crisis to keep markets under pressure

During the last week, Sensex plunged 720.67 points or 1.88 per cent

8 March 2020 12:25 PM IST

Account holders gather outside Yes Bank to withdraw money, in Thane. PTI photo

ED takes Yes Bank's Rana Kapoor for questioning

The RBI said a moratorium has been imposed on Yes Bank, stressing that the bank's financial capability has undergone a...

7 March 2020 1:21 PM IST

A special court on Sunday rejected the interim bail plea filed by DHFL promoter Kapil Wadhawan and his brother Dheeraj. (Credit: PTI Photo)

Yes Bank case: Wadhawan brothers sent to judicial custody after court...

As the CBI custody of the Wadhawan brothers ended on Sunday, they were presented before the court, which sent them to...

11 May 2020 11:19 AM IST

Yes Bank founder Rana Kapoor. (PTI)

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)

7 May 2020 11:49 AM IST

Kapil Wadhawan (left) and Dheeraj Wadhawan being produced at a special court by CBI in Yes Bank scam case. (PTI)

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...

2 May 2020 10:42 AM IST

In connection with the Yes Bank money laundering probe case, ED raids five premises of Cox and Kings in Mumbai. (PTI Photo)

Yes Bank money laundering case: ED raids five premises of Cox and...

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...

8 Jun 2020 4:08 PM IST

Rana Kapoor, the founder of Yes Bank, sought bail on the ground that the investigation in the case was completed as chargesheet has been filed. (PTI Photo)

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

22 July 2020 10:54 AM IST

ED attaches Rs 2,800 cr assets of Rana Kapoor, Wadhawan brothers under PMLA. (PTI Photo)

Yes Bank: ED attaches over Rs 2,800 crore assets of Rana Kapoor,...

The assets include immovable properties in India and abroad, bank accounts, investments, luxury vehicles, among others

10 July 2020 12:04 PM IST

Yes Bank promoter Rana Kapoor being produced in court in Mumbai on March 16, 2020. Rana Kapoor was arrested by the Enforcement Ddirectorate after charges of alleged financial irregularities and mismanagement in the operations of the private bank surfaced and the RBI and Union government initiated action to control its affairs. (PTI)

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

10 July 2020 12:01 PM IST