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1 min read
Anil Ambani's wife Tina Ambani appears before ED in FEMA case
Tina Ambani, the wife of Reliance ADA Group Chairman Anil Ambani, has been summoned by the Enforcem…
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…
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 …
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 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…
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
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
4 mins read
Yes Bank's 15-month journey from regulatory crackdown to finding a new CEO
Gill’s appointment caps a tumultuous period for Yes Bank, following a clampdown by India’s c…
5 mins read
Know why Shagun Gogia is fighting with Yes Bank's Rana Kapoor
It is a cocktail of trust and betrayal, or mixing up issues concerning business and emotions, a…
1 min read
CBI books Yes Bank founder, wife & others in fresh case
The case relates to the Amrita Shergill bungalow deal and alleged bribe for relaxation in realisat…
PTI
1 min read
Madhu Kapur, family withdraws case against Yes Bank
The suit also sought to restrain individual directors from acting as such or holding themselves out…