Rana Kapoor was the MD and CEO of Yes Bank till January 2019. For seven years the case dragged on in courts as Sterlite employed top lawyers to use every possible delaying tactic. 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. NEW DELHI: The ED has filed a fresh money laundering case against Yes Bank promoter Rana Kapoor and his wife for allegedly obtaining Rs 307 crore bribe from a realty firm routed through the purchase of a bungalow in Lutyens' Delhi at half the market price, officials said on Tuesday. Besides Rana Kapoor, the agency has booked his wife Bindu, daughters Roshini, Raakhe and Radha. P. Chidambaram argued in Sterlite's defence in a 2003 Bombay High Court case related to the ED's allegations. The court was also hearing the money laundering case the Enforcement Directorate filed against P Chidambaram and Karti Chidambaram. 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. BOOM found the claim to be false. Congress leader Karti Chidambaram took a dig at the Enforcement Directorate (ED) over the raids conducted at Yes Bank founder Rana Kapoor's residence. On Friday, the BJP surrounded the Congress get together with Rana Kapoor displaying footage of P. Chidambaram. DoIt Urban Ventures, the firm belonging to Kapoor's daughters, was also searched by the investigation agency. And it is probably his this friendly gesture that later costed him his fortunes and fame. The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges in the wee hours of Sunday, officials said. Non-Political. He saw. 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… 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. No, Rana Kapoor Is Not P Chidambaram's Son-In-Law. Taking to Twitter, he sarcastically stated "House Of Yes Bank Founder Rana Kapoor Searched By Enforcement Directorate. No, Rana Kapoor Is Not P Chidambaram's Son-In-Law.

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 … ... Related. Rana Kapoor arrested after 19 hrs of grilling.

Non-Political. In its FIR, the CBI has named five companies, seven individuals, including Kapoor’s wife and three daughters, and unidentified people. Former FM P. Chidambaram in a press conference talked about the deteriotion of Yes Bank and the government's bailout plan. Rana Kapoor, however, is not an accused in either the Mirchi or the UP PF scam cases. Posting on Twitter a clip of a report that Rana Kapoor, ... (Manmohan Singh) and PC (P Chidambaram… Kapil Wadhawan has been named as one of the accused with Yes Bank founder Rana Kapoor. The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges in the wee hours of Sunday, officials said. #Chidambaram … ... Had access to MMS (Manmohan Singh) and PC (P Chidambaram). Anyones guess — Rana Ayyub (@RanaAyyub) August 20, 2019. Kapoor is now behind the bars and Yes Bank will have new stakeholders. She conveniently overlooks Chidambaram’s alleged crimes and the corruption cases for which he is being investigated. He left. But what went wrong at Yes Bank? ... Rana Kapoor…
BJP claims Cong link to Rana Kapoor as he bought painting from Priyanka.

Reverse in play while Amit Shah is Home Minister. In 2010 when Chidambaram was Home Minister, the CBI was looking to arrest Amit Shah while he was absconding. The following year, Chidambaram found himself appointed non-executive director on the board of Vedanta Resources Plc. 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. Yes Bank founder Rana Kapoor … Raakhe Kapoor, daughter of YES Bank boss Rana Kapoor, is married to entrepreneur Alkesh Tandon.