Rana Kapoor
This profile is generated from the “key individuals” named in each case below — it reflects how many separate investigations name this person, not a standalone finding of guilt. Presumption of innocence applies to any case not marked convicted.
Named in the CBI's 2022 FIR alongside the Reliance-linked allegations; his separate DHFL-linked case is covered elsewhere on this site. No trial verdict in this specific matter.
Arrested March 2020 by the CBI. This investigation has not confirmed a trial verdict as of publication.
Chargesheeted alongside Kerkar and ten others by the ED in the Cox & Kings case, alleging collusion in loan disbursal. This entry has not confirmed a verdict in this specific case; Kapoor faces separate proceedings in other bank-fraud matters not detailed here.