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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
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 …
11 mins read
Netflix India launches a new fan anthem with Anil Kapoor, Radhika Apte, Rana Daggupati to promote the much-awaited Money Heist
Netflix begins its marketing blitz for Money Heist Season 5
2 mins read
YES Bank founder Rana Kapoor questioned on money laundering case, house raided by ED
The Enforcement Directorate (ED) filed a money laundering case and carried out searches at the resi…
1 min read
Yes Bank's top borrower Cox and Kings sees raids at five of its premises
Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about R…
PTI
1 min read
ED summons actor Ranbir Kapoor in Mahadev betting app case
The Enforcement Directorate (ED) has summoned actor Ranbir Kapoor for questioning on Friday in conn…
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…
2 mins read
SC dismisses anticipatory bail plea of DHFL promoters in Yes Bank money laundering case
They had moved the high court for anticipatory bail in the money laundering case and another case p…
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…
4 mins read
The fall of Yes Bank founder Rana Kapoor from a billion dollars to facing a ₹4300 crore investigation
India’s second richest banker Rana Kapoor — former MD and CEO of troubled Yes Bank — was taken in…
1 min read
ED continues questioning Yes Bank founder Rana Kapoor
The CBI has recently taken over investigation into the Rs 2,267-crore Employees' Provident Fund fr…
PTI
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 …
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 …
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
2 mins read
ED questions Yes Bank founder Rana Kapoor for second day; expands raids
The ED action came after the Reserve Bank of India (RBI) on Thursday imposed a moratorium on the ca…
PTI
1 min read
Yes Bank Crisis: Congress raises question over Rana Kapoor's links with BJP
The Bharatiya Janata Party (BJP) government must talk about increase in bad loans at Yes Bank in th…