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1 min read
ED issues notice to Pune businessman in Yes Bank-DHFL fraud case
In 2018, Bhosale had received around Rs 68.82 crore from DHFL and called it consultancy charges. Th…
1 min read
Delhi HC grants bail to Yes Bank co-founder Rana Kapoor in Rs 466.51 cr money laundering case
The Delhi High Court on Friday granted bail to the Yes Bank Co-Founder Rana Kapoor in connection wi…
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
2 mins read
EXCLUSIVE: YES Bank CEO Prashant Kumar clarifies that the forensic investigation isn't restricted to the top 10 defaulters
“It’s not about the top 10. Wherever there’s a customer account where we have a fairly good sens…
3 mins read
Delhi Police busts international cyber fraud syndicate operating from Dubai, Philippines; 5 arrested
With the arrest of five men, the Delhi Police on Tuesday claimed to have busted a gang of internati…
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…
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
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…
6 mins read
Rate cuts are likely coming next year, but investors shouldn't bank on them saving the market
Interest rate cuts seem likely to come in the first half of next year, but that might not be a huge…
Dan DeFrancesco
6 mins read
Rate cuts are likely coming next year, but investors shouldn't bank on them saving the market
Interest rate cuts seem likely to come in the first half of next year, but that might not be a huge…
Dan DeFrancesco
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
Former Yes Bank MD Rana Kapoor gets a breather as SEBI orders defreezing of his bank accounts and mutual funds
Kapoor is currently in judicial custody after being arrested in March 2020 in the alleged Yes Ba…
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
3 mins read
10 out of 15 worst-performing bank stocks in Asia-Pacific are Indian — PNB, YES Bank, Central Bank of India, IDBI among them
Indian banks dominated the list of 15 worst-performing bank stocks in Asia-Pacific put out by S&…
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…
2 mins read
Yes Bank is looking to raise ₹10,000 crore through FPO – with Kotak Securities, Axis Capital, and SBI Capital reportedly to be key players
Yes Bank’s Managing Director and Chief Executive Officer Prashant Kumar told Livemint in May t…
2 mins read
YES Bank moratorium could be lifted within a week, says RBI-appointed administrator
Prashant Kumar, who has been appointed as the administrator for YES Bank by the RBI, told CNBC-T…
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 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
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…