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5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
2 mins read
Yes Bank founder Rana Kapoor arrested by ED on charges of money laundering
The banker was held under the provision of the Prevention of Money Laundering Act (PMLA) around 3 a…
PTI
2 mins read
A reported list of Rana Kapoor’s assets include a £30 million investment in UK, a yacht and five properties in Delhi
ED has started investigating all the properties owned by Kapoor including the one …
3 mins read
ED arrests Yes Bank founder Rana Kapoor; CBI alleges kickbacks to firm held by daughters
Mumbai, Mar 8 () Rana Kapoor, the founder of crisis-ridden Yes Bank, was arrested by the ED on Sund…
PTI
2 mins read
Yes Bank-DHFL case: No sympathy, says court, Rana Kapoor's wife, daughters remanded to judicial custody
The court, which remanded them in 14-day judicial custody, said the the three did not deserve sy…
PTI
2 mins read
Yes Bank scam — Rana Kapoor and family named in CBI charge sheet alongside DHFL’s Wadhwan brothers
The Central Bureau of Investigation (CBI) has filed a charge sheet for cheating and corruption agai…
6 mins read
Rana Kapoor's hotels, bungalows, flats and paintings — everything that Yes Bank founder is suspected for buying with kickbacks
Yes Bank founder Rana Kapoor shunned the family jewellery businesses to break into the tough world …
4 mins read
The three Kapoor sisters who said ‘no’ to banking are now in the dock with Yes Bank crisis
The company founded by his three daughters was charged a vehicle for kickbacks. This is one …
1 min read
Rana Kapoor corruption case: CBI raids 7 locations in Mumbai
The CBI move came after the Enforcement Directorate arrested Kapoor on Sunday morning after ov…
1 min read
Court summons Rana Kapoor, others on June 5 in Yes Bank case
It is primarily investigating Kapoor, his wife and three daughters over Rs 600 crore received by a …
PTI
1 min read
ED files charge sheet against Rana Kapoor in Yes Bank case
Among other things, the central probe agency isinvestigating Rs 600 crore received by a company all…
PTI
1 min read
ED arrests Wadhawan brothers in Yes Bank case
The Wadhawan brothers, also being probed by the ED in another money laundering probe linked to late…
PTI
2 mins read
Yes Bank scam: DHFL's Kapil and Dheeraj Wadhawan taken into custody by CBI
The Central Bureau of Investigation (CBI) has taken Diwan Housing Finance Limited (DHFL) promoter…
1 min read
Yes Bank case of ED: HC refuses pre-arrest bail to Wadhawans
The Wadhawans, who are presently in jail after beingarrested by the CBI in the Yes Bank case, moved…
PTI
2 mins read
CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank scam
New Delhi, Apr 26 () The CBI on Sunday arrested DHFL promoter Kapil Wadhawan and RKW Developers pro…
PTI
2 mins read
The Yes Bank probe leads to the arrest of DHFL promoters Kapil and Dheeraj Wadhawan for alleged money laundering
It was all smooth sailing until it came to light that Punjab Maharashtra Cooperati…