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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…
2 mins read
Yes Bank-DHFL scam: CBI files chargesheet against builder Avinash Bhosale
The CBI has filed a charge sheet against noted Pune-based builder Avinash Bhosale and his companies…
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 …
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
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 …
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
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…
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
2 mins read
Yes Bank scam: CBI searches 7 locations in Mumbai; Rana Kapoor's family named as accused
The agency has alleged that Kapoor, 62, entered into a criminal conspiracy with Kapil Wadhawan, DHF…
PTI
1 min read
These daughters of an Indian billionaire are investing in startups like a boss; have raked in $100 million so far
They are planning to $150 million, or about Rs 965 crore, to incubate and fund new businesses…
2 mins read
Yes Bank scam: CBI carries out searches at 7 locations in Mumbai; LOC issued
New Delhi, Mar 9 () The CBI carried out searches at seven locations in Mumbai on Monday in connecti…
PTI
1 min read
Reliance Group said its entire debt from Yes Bank is secured; committed to repay
As many as 44 companies belonging to 10 large business groups reportedly accounted for bad loans o…
PTI
1 min read
Court extends CBI remand of Wadhawans in Yes Bank scam
The agency has alleged that Kapoor, 62, entered into acriminal conspiracy with the Wadhawans for ex…
PTI
3 mins read
Important news that you may have missed amidst Coronavirus chaos
We collated a few important updates that would have otherwise made headlines: As per the ba…
2 mins read
Coronavirus outbreak hampers Yes Bank investigation — DHFL’s Wadhawans and Indiabulls’ Gehlaut refuse to appear before ED
The spread of coronavirus has landed people across the globe in a mayhem. But, the adversity has tu…