SEARCHED FOR:RANA KAPOOR
ED attaches over Rs 2,200 crore assets of Rana Kapoor, others in Yes Bank PMLA case
The ED has accused Rana Kapoor, his family members and others of laundering proceeds of crime worth Rs 4,300 crore by receiving alleged kickbacks in lieu of extending big loans through their bank that later turned into non-performing assets (NPA).
Rana Kapoor used three family-owned companies to divert funds: ED
The allegedly diverted sum of Rs 5,050 crore is “proceeds of crime,” accord...
Sleuths seek information on Indiabulls I-T raids from Rana Kapoor
Yes Bank cofounder Rana Kapoor was arrested in March by the Enforcement Dir...
Court summons Rana Kapoor, others on June 5 in Yes Bank case
Rana Kapoor, his family members and others got benefits of Rs 4,300 crore through companies controlled by them as kickbacks for sanctioning huge loans, the ED has alleged. He is also accused of receiving bribes for going easy on loans given to a few big corporate groups that had turned into non-performing assets (NPAs).
Yes Bank gets bourses approval for re-classification of promoter shareholding
Part of shareholding classified as "promoter shareholding" now stands at zero. The bank first informed the bourses during the day, saying Sebi has admitted its application for the de-classification of its founding promoters Rana Kapoor and Madhu Kapur families and firms linked to them.
Yes Bank applies to stock exchanges for re-classification of promoters
Yes Bank on Wednesday said it has applied to the stock exchanges for re-classification of promoter shareholding post the reconstruction scheme for the lender in March this year.
ADAG says no exposure to Rana Kapoor, family
ADAG further said its entire exposure to YES Bank is fully secured.
ED files charge sheet against Rana Kapoor in Yes Bank case
Rana Kapoor and his family members allegedly got benefits worth Rs 4,300 crore through the companies controlled by them as kickbacks for sanctioning huge loans, the ED has alleged.
DHFL case: ED attaches properties of Wadhawans worth Rs 1,412 crore
DHFL case: ED attaches properties of Wadhawans worth Rs 1,412 crore including 12 flats in Mumbai, 1 in New York, 2 in London, 1 commercial p...
YES Bank to reclassify shareholding as Madhu Kapur camp agrees to be non-promoter group
Madhu Kapur Group has consented to reclassify their shareholding in the Bank as 'non-promoter shareholders'
PMLA court summons Rana Kapoor, 7 others to appear on June 5 in Yes Bank money laundering case
The Enforcement Directorate (ED) in the said chargesheet has dwelled on transactions between Yes Bank Ltd, DHFL and companies linked to Kapoor’s family members. Both, Kapil Wadhawan and Dheeraj Wadhawan, promoters of now insolvent DHFL are in the custody of ED.
Yes Bank seeks CBI probe against Cox & Kings group
Yes bank current management alleges payment of kickbacks and laundering of money related to loan transactions with the Cox & Kings Group (CKG). The irregularities were found during a financial audit of the bank carried out by PricewaterhouseCoopers.
Rana Kapoor: A veteran banker who never said no to risky loans
Rising profits boosted the share price with Kapoor’s holding turning him into a billionaire.
SC dismisses anticipatory bail plea of DHFL promoters in Yes Bank money laundering case
The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail.
CBI files chargesheet in the Yes Bank case
The Central Bureau of Investigation (CBI) on Thursday submitted its first chargesheet in case of alleged irregularities caused to Yes Bank Ltd (YBL).