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The Business delhi high court granted regular bail to rana kapoor in the money laundering caseFGN News

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The CBI had filed a chargesheet against Kapoor and Avantha Group promoter Gautam Thapar in September.  The charge sheet was filed in the same Rs 466.51 crore bank fraud case in which Rana Kapoor is out on bail today.

The CBI had filed a chargesheet against Kapoor and Avantha Group promoter Gautam Thapar in September. The charge sheet was filed in the same Rs 466.51 crore bank fraud case in which Rana Kapoor is out on bail today.

The CBI had filed a chargesheet against Kapoor and Avantha Group promoter Gautam Thapar in September. The charge sheet was filed in the same Rs 466.51 crore bank fraud case in which Rana Kapoor is out on bail today.

  • News18 Urdu
  • Last Updated :
  • Delhi, India
New Delhi. Private sector Yes Bank co-founder Rana Kapoor got a big relief on Friday. In fact, the Delhi High Court granted him bail in a Rs 466.51 crore money laundering case. The case was registered against Rana Kapoor by the Enforcement Directorate (ED). Rana Kapoor was arrested by the Central Investigation Agency under PMLA in March 2020. He is currently lodged in Mumbai’s Taluja Jail. The ED alleges that Rana Kapoor, his family and others gave huge loans to companies associated with their family and earned thousands of crores.

The CBI had filed a chargesheet against Kapoor and Avantha Group promoter Gautam Thapar in September. The charge sheet was filed in the same Rs 466.51 crore bank fraud case in which Rana Kapoor is out on bail today. Rana Kapoor was granted bail due to his detention in the case registered by the ED.

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According to ED, Rana Kapoor and his family ran 101 companies through three holding companies, Morgan Credits, Yes Capital India and Raab Enterprises. Kapoor was also accused of accepting bribes for giving soft loans to large corporate groups and these loans turned into NPAs.

Published by:I hope Naeem

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