Indoreetalk
Business Business

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.

Source link

Find our other website for you and your needs

Kashtee A shayari,Jokes,Heath,News and Blog website.
Your GPL A Digital product website
Amazdeel Amazon affiliated product website.
Job Portal A Job website
Indoreetalk Hindi News website
know24news A auto news website in English and Hindi.
Q & Answer website A website for any query and question.
Quotes A Christmas Quotes.
New Year QuotesNew Year Quotes
Cricket News website A website for cricket score online and upcoming matches.
Government job A Government job announcement portal.
Gaming Information Website A website for Gaming lover.
international news Website A website for News lover
Normalpost A guest post website and Blog website.
Sniper Gun Adventure World game A Game for your entertainment.
A news website A Game for your entertainment.
Bollywood and Hollywood news A website Bollywood and Hollywood viral news .
Health Tips Website A website for Health related issue and some idea for health .
Share Market Website A website for share market news and some viral news related to IPO, Currency, Commodity market, Banking and finance.
Baby care Product website A website for your baby product.
Technology Website A website for new launching technology and mobile also gadgets Website.
International News information Website A website for News Lover.
Cheap Hosting Website A website for who want to search a cheap hosting for their website and blog.

Related posts

SSC MTS Havaldar Recruitment 2023 | Notification released for SSC MTS and Havildar recruitment exam, more than 11,000 posts will be recruited, read full details here

indoree

Union Budget 2023 | Central government will change the slab of income tax, tax payers will get benefit; read full news

indoree

Gold-Silver Price Drop | Heavy fall in the price of gold, silver also slipped

indoree

Leave a Comment