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Rana Kapoor Bail Granted By Delhi High Court in Money Laundering Case

Delhi High Court

The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a Rs 466.51 crore money laundering case

New Delhi: The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a Rs 466.51 crore money laundering case.

The case is being probed by the Enforcement Directorate (ED). The Bench of Justice Sudhir Kumar Jain on Friday granted bail to him.

Also Read: Mathura Jawahar Bagh Massacre Case: CBI Files Sealed Report In Allahabad HC

The trial court in October last year, took cognizance of the Enforcement Directorate (ED) Chargesheet (Prosecution Complaint) filed against Avantha group promoter Gautam Thapar involving Yes Bank’s Rana Kapoor and several employees in connection with a money laundering case.

According to the ED, an ECIR was registered against Gautam Thapar, Avantha Realty Ltd., Oyster Buildwell Pvt. Ltd., and others, alleging criminal breach of trust, cheating, criminal conspiracy, and forgery for diversion/ misappropriation of public money during the period 2017 to 2019.

(Except for the headline, this story has not been edited by HW News staff and is published from a syndicated feed.)

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Mathura Jawahar Bagh Massacre Case: CBI Files Sealed Report In Allahabad HC

ANI
Order

In the 2016 Mathura Jawahar Bagh massacre case, the Central Bureau of Investigation (CBI) submitted a report in a sealed cover to Allahabad High Court following which Justice Rajesh Bindal and Justice JJ Munir allowed the premier probe agency to submit chargesheet in two weeks.

Prayagraj:  In the 2016 Mathura Jawahar Bagh massacre case, the Central Bureau of Investigation (CBI) submitted a report in a sealed cover to Allahabad High Court following which Justice Rajesh Bindal and Justice JJ Munir allowed the premier probe agency to submit chargesheet in two weeks.

Senior advocates Gyan Prakash and Sanjay Yadav appeared for CBI. In the report, the roles of many high-profile politicians and bureaucrats are likely to surface. The next date of the hearing is on December 19.

Earlier in 2017, the Allahabad High Court had ordered the Central Bureau of Investigation (CBI) to take over the investigation in the Jawahar Bagh violence case.

Also Read:  India Should Strive For Win-Win Situation For All: Rajnath Singh At Indo-Pacific Dialogue

At least 24 people, including two police personnel, died following the violence in Mathura during an anti-encroachment drive at Jawahar Bagh in June 2016.

The police had arrested 124 persons on charges of murder and rioting. The cult-like group of nearly 2,000 protesters, who claim to be the “true followers of Netaji Subhash Chandra Bose“, got violent after they were asked to evict the land they were encroaching upon following the directions of the Allahabad High Court.

Later, the protesters opened fire on the police and also lobbed grenades at the cops. According to reports, there had been tension in the area since the Mathura administration gave the protesters a 48-hour ultimatum on April 15, 2016, that lapsed without any action being initiated.

(Except for the headline, this story has not been edited by HW News staff and is published from a syndicated feed.)

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