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Rana Kapoor Bail | Former CEO of ‘Yes Bank’ Rana Kapoor gets conditional bail from HC, name of Gandhi family came in the case

yes bank founder rana kapoor

File Photo:Twitter

new Delhi. Today Rana Kapoor, former MD and CEO of Yes Bank, got a big relief from the Delhi High Court. Actually today the court has given bail to Rana Kapoor with some conditions. Let us inform that, ED had arrested Rana Kapoor on the charges of money laundering of 466.51 crores. The ED’s allegation in the case was that Rana Kapoor had distributed loans to everyone to benefit companies linked to his family and relatives, due to which Yes Bank suffered a loss of around Rs 466.51 crore.

what is the matter

In March 2022, the CBI had filed a case against Rana Kapoor for cheating and criminal conspiracy on this matter. In this report, Rana has been accused of misusing his position to benefit his family. In fact, ED had filed a charge sheet against Rana Kapoor last year. In this, ED filed a 1300-page charge sheet against Rana Kapoor, his wife Bindu Kapoor, Gautam Thapar, promoter of Avantha Group. Then this charge sheet was filed in the special PMLA court regarding money laundering.

ED had made 10 people accused in this charge sheet. In this charge sheet, it was recorded how Rana Kapoor wrongly and illegally got Gautam Thapar of Avantha Group a loan of 1900 crores from Yes Bank. For this, Rana Kapoor’s family had received Rs 300 crore as bribe. At the same time, ED’s noose was tightened on all the three daughters of Rana Kapoor. Then the ED gave a loan of 600 crores to the Do It Urban company of Rana Kapoor’s daughters. Rana Kapoor’s three daughters have a company called The Three Sisters. Then a look out notice was also issued against Rana Kapoor’s daughters in this case.

Allegations were leveled against the Gandhi family

In this case, then Rana Kapoor told the central agency that he was also forced to buy MF Hussain’s painting from Congress leader Priyanka Gandhi Vadra. At the same time, it was told that the amount received from this picture was used by the Gandhi family for the treatment of Sonia Gandhi in New York.

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