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Latest Articles in rana kapoor

Yes Bank case: CBI files chargesheet against Rana Kapoor, others

Yes Bank case: CBI files chargesheet against Rana Kapoor, others

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Yes Bank Founder Rana Kapoor Sent To Judicial Custody Till April 2

This comes just days after a special court on March 16 extended the ED custody of Kapoor up to March 20.

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Anil Ambani Files Adjournment Application Before ED In Connection With Probe Against Yes Bank Founder

The ED had summoned Ambani in connection with the probe against Kapoor and his family members. In a statement issued last week, the Reliance Group had denied any links with Kapoor, his family or entities controlled by them.

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Yes Bank Customers Can Use IMPS, NEFT To Pay Dues

State Bank of India's legal team has started due diligence as the public sector lender prepares to infuse Rs 2,450 crore to pick up to 49 per cent stake

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Yes Bank Crisis: CBI Files FIR Against Rana Kapoor, DHFL's Kapil Wadhawan And Others

Earlier in the day, the Central Bureau of Investigation (CBI) also conducted raids at seven locations in Mumbai.

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CBI Raids Underway In Connection With Case Against Yes Bank Founder Rana Kapoor

Rana Kapoor was handed over to the Enforcement Directorate till March 11 by Mumbai's Special Holiday Court.

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RBI Assures Depositors Regarding Safety Of Their Deposits In Banks

Concern has been raised in certain sections of media about the safety of deposits of certain banks

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Yes Bank Scam: Shell firms, 44 Paintings, Rs 2000 Cr Investment Of Rana Kapoor Under ED's Scanner

The agency, official sources said, has also recovered documents that show some assets of the Kapoor family in London and the source of funds for their acquisition is now being investigated.

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Yes Bank Founder Rana Kapoor Sent To ED Custody Till March 11

The agency argued in court that many family companies are involved and there are also some cases of quid pro quo made out of the case.

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SBI Team Working On Yes Bank Rescue Plan, Depositors' Money Safe: Chairman Kumar

The number of equity shares will also be altered to 24,000 crore of Rs 2 each aggregating to Rs 48,000 crore.

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ED Conducts Raid At Yes Bank Founder's Mumbai Residence

ED has registered a case under the Prevention of Money Laundering Act against Kapoor.

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Rana Kapoor, His Two Entities Sell 2.16% Stake In Yes Bank For Rs 510 Crore

YES Capital said the proceeds would go to Franklin Templeton Asset Management, with whom its shareholding of YES Bank was pledged.

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Rana Kapoor To Sell Yes Bank Stake To Brookfield

The move to exit Yes Bank comes from the Kapoor family’s decision to protect other unlisted entities such as the Awfis Solutions, Art Housing Finance and Delhi Dabang Kabaddi Club.

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Rana Kapoor Sells Rs 337 Crore Of Shares In Yes Bank

In April 2018, Morgan Credits, placed NCDs worth Rs 1,160 crore with Reliance Nippon. With the same amount, they were supposed to raise funds for incubation of startups.

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Yes Bank Finalises Potential Candidates For Top Job

The private sector bank will now seek approval from the Reserve Bank of India (RBI) for the CEO appointment, and will make the relevant disclosures after the RBI's approval, the lender said in a statement

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