CBI vs Rana Kapoor and Others (Yes Bank - Avantha Realty)

Court: Special CBI Court, Mumbai · Status: TRIAL · Type: CRIMINAL

CBI alleged that Rana Kapoor caused Yes Bank to extend Rs 2,500 crore in credit to Avantha Group companies and Rs 400 crore to Avantha Realty Ltd, and in return acquired a prime property on Amrita Shergil Marg, New Delhi through his wife's company Bliss Abode Pvt Ltd for Rs 378 crore against an alleged market value of Rs 685 crore. Rana Kapoor was granted bail by Special CBI Judge M G Deshpande on 19 April 2024, this being the last pending case in which he was held.

Timeline

Accused means charged, not convicted. We report what courts state. Every claim is sourced.