Yes Bank co-founder Rana Kapoor gets bail after four years in bank fraud case
Saturday, 20 April 2024 () The Enforcement Directorate (ED) arrested Kapoor in March 2020 in a money laundering case, and he has been booked in eight cases related to fraud at the bank.
The New York attorney general's office is urging a judge to reject the 175 million dollar bond that former President Donald Trump posted in his civil business fraud case. The AG argues that Trump and the other defendants have not proven that they can back the bond if their appeal is unsuccessful....
Regulators close Philadelphia-based Republic First Bank, first US bank failure this year. Man who filmed death of Ashli Babbitt during January 6 riot sentenced to six years in prison. DOJ’s..
Anyone, even the most careful of us, could fall victim to banking fraud; whether it be from outside hackers, scammers or perhaps by one's bank through unsafe or unsound practices. We zero in..
Kapoor had to face charges in eight cases filed by both the ED and the Central Bureau of Investigation (CBI) which was related to fraud at the Yes Bank. Zee News
Rana Kapoor, Yes Bank founder, released on bail by court. M G Deshpande, special judge, granted him bail. Illegal gratification obtained for loan sanction. IndiaTimes