Supreme Court rejects YES Bank founder Rana Kapoor's bail in money laundering case [4.8.2023]

The Supreme Court on Friday rejected bail plea of YES Bank's founder Rana Kapoor in connection with a money laundering case, saying the case had "rocked the entire banking system".

The court also questioned why the Enforcement Directorate (ED) is taking so long to investigate the Rs 3,642-crore YES Bank scam.

"This case rocked the Indian banking system. YES Bank went into difficulty and the Reserve Bank of India (RBI) had to step in to protect investors," Justice Sanjiv Khanna stated.

"You have to take cases on priority where there are heavy stakes and a large number of persons involved. There is something wrong if the ED investigation is taking so long," he added.

In response, the Additional Solicitor General (ASG) said, "There are hundreds of shell companies. The investigation is taking a long time because we are trying to get information from foreign countries."

Meanwhile, senior advocate Abhishek Manu Singhvi, appearing for Rana Kapoor, told the court, "The bank was put in difficulty but that's no reason to keep a man behind bars indefinitely. He's been behind bars since March 8, 2020. He has been incarcerated for over three years and has undergone more than the minimum sentence possible."

"Once they get bail, the trial will never end," the Supreme Court said. The ASG then informed the court that it is a complicated investigation.


04 Aug 2023