The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges in the wee hours of Sunday, officials said. Alkesh is based in Dubai, where he runs … Is Yes Bank co-founder Rana Kapoor, P Chidambaram's Son-In-Law; Viral News Social media is flooded with the news claiming Yes Bank co-founder Rana Kapoor is related to former Finance Minister P Chidambaram. Former FM P. Chidambaram in a press conference talked about the deteriotion of Yes Bank and the government's bailout plan.
The court was also hearing the money laundering case the Enforcement Directorate filed against P Chidambaram and Karti Chidambaram. DoIt Urban Ventures, the firm belonging to Kapoor's daughters, was … Here's what he said. No, Rana Kapoor Is Not P Chidambaram's Son-In-Law. ... Related. Mumbai: Even as a Mumbai court sent Yes Bank founder Rana Kapoor to the Enforcement Directorate custody till March 11, agency officials claimed that the former MD and CEO and his family members allegedly set up over 20 shell companies to receive kickbacks. The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges in the wee hours of Sunday, officials said. Anyones guess — Rana Ayyub (@RanaAyyub) August 20, 2019. DoIt Urban Ventures, the firm belonging to Kapoor's daughters, was also searched by the investigation agency. He is also accused of receiving bribes for going easy on loans given to a few big corporate groups that had turned into non-performing assets (NPAs). Taking to Twitter, he sarcastically stated "House Of Yes Bank Founder Rana Kapoor Searched By Enforcement Directorate. Posting on Twitter a clip of a report that Rana Kapoor, ... (Manmohan Singh) and PC (P Chidambaram… No, Rana Kapoor Is Not P Chidambaram's Son-In-Law Social media is abuzz with false posts claiming Yes Bank co-founder Rana Kapoor is related to former Finance Minister P… Mumbai: Even as a Mumbai court sent Yes Bank founder Rana Kapoor to the Enforcement Directorate custody till March 11, agency officials claimed that the former MD and CEO and his family members allegedly set up over 20 shell companies to receive kickbacks. ED raids Yes Bank founder Rana Kapoor's flat in DHFL case Other alleged irregularities are also under the agency's scanner, including the one related … He left. Besides Rana Kapoor, the agency has booked his wife Bindu, daughters Roshini, Raakhe and Radha. Rana Kapoor: He conquered. When the market was down in 2008-09 and all major banks folded their hands, Rana Kapoor opened YES Bank's doors. Raakhe Kapoor, daughter of YES Bank boss Rana Kapoor, is married to entrepreneur Alkesh Tandon. Congress leader P Chidambaram on Saturday said the government's bailout plan for the crisis-hit Yes Bank was "bizarre", targeting the BJP-led administration over a … He saw. But what went wrong at Yes Bank? P. Chidambaram argued in Sterlite's defence in a 2003 Bombay High Court case related to the ED's allegations. For seven years the case dragged on in courts as Sterlite employed top lawyers to use every possible delaying tactic. Congress leader Karti Chidambaram took a dig at the Enforcement Directorate (ED) over the raids conducted at Yes Bank founder Rana Kapoor's residence. Kapil Wadhawan has been named as one of the accused with Yes Bank founder Rana Kapoor. Rana Kapoor was the MD and CEO of Yes Bank till January 2019. Row Over MF Husain Painting Priyanka Gandhi Sold To Yes Bank's Rana Kapoor . No, Rana Kapoor Is Not P Chidambaram's Son-In-Law. Non-Political. BOOM found the claim to be false. Kapoor is now behind the bars and Yes Bank will have new stakeholders. Rana Kapoor arrested after 19 hrs of grilling.
Rana Kapoor has been arrested this morning following the ED raid on Saturday. No, Rana Kapoor Is Not P Chidambaram's Son-In-Law Social media is abuzz with false posts claiming Yes Bank co-founder Rana Kapoor is related to former Finance Minister P Chidambaram. Reverse in play while Amit Shah is Home Minister. ... Had access to MMS (Manmohan Singh) and PC (P Chidambaram). And it is probably his this friendly gesture that later costed him his fortunes and fame. Rana Kapoor, his family members and others got benefits of Rs 4,300 crore through companies controlled by them as kickbacks for sanctioning huge loans, the ED has alleged. BJP claims Cong link to Rana Kapoor as he bought painting from Priyanka. On Friday, the BJP surrounded the Congress get together with Rana Kapoor displaying footage of P. Chidambaram. In its FIR, the CBI has named five companies, seven individuals, including Kapoor’s wife and three daughters, and unidentified people. ... Rana Kapoor and his wife Bindu (below) on Sunday, hours after Kapoor’s arrest; PIC: RAJU SHINDE ... and PC (P Chidambaram). #Chidambaram … After being slammed for an alleged nexus between the scam-tainted former MD of Yes Bank, Rana Kapoor and Priyanka Gandhi, the Congress party on Sunday acknowledged and released the details of the sale of the painting to Kapoor by Priyanka Gandhi. In 2010 when Chidambaram was Home Minister, the CBI was looking to arrest Amit Shah while he was absconding. Is absconding. Non-Political. The following year, Chidambaram found himself appointed non-executive director on the board of Vedanta Resources Plc. Kapil Wadhawan has been named as one of the accused with Yes Bank founder Rana Kapoor. Rana Kapoor’s wife, three daughters booked by CBI. Yes Bank founder Rana Kapoor …