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Yes Bank fraud case News

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The case also mentioned the alleged misappropriation of the loans between 2017 and 2019. He will continue to be lodged in jail in relation to several other fraud cases.
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A special court on Friday (July 18, 2020) refused to accept the chargesheet filed by Central Bureau of Investigation (CBI) against Rana Kapoor and others accused in the Yes Bank cheating case. 
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The Enforcement Directorate (ED) today filed its reply objecting to the pre-arrest bail application of the Wadhawans. 
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Additional Chief Secretary Manoj Saunik has been directed to complete the enquiry against Amitabh Gupta within 15 days.






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