The Securities and Exchange Board of India (SEBI) has imposed a fine of Rs 1 crore on former Yes Bank Managing Director and CEO Rana Kapo...Read More
By Pratik Salunke
The Enforcement Directorate (ED) has provisionally attached a residential flat of YES Bank founder Rana Kapoor, the address for which is:...Read More
The Enforcement Directorate (ED) has provisionally attached a residential flat of Rana Kapoor at Apartment 1, 77 South Audley Street, Lon...Read More
By Bhavna Uchil
As per the CBI’s FIR, Kapoor had obtained a property at a prime location in Delhi from Avanta Realty at much less than realizable market ...Read More
The Chairman's message to the shareholders in the bank's annual report said that the board continues to work closely with the management ...Read More
Rana Kapoor is currently in prison in connection with the Enforcement Directorate case against him in the Yes Bank fraud
The supplementary chargesheet filed by the agency on July 13 had named the DHFL promoters as accused in addition to the Kapoor family.
Yes Bank's follow-on public offer to raise Rs 15,000 crore has managed to sail through after getting subscribed 93 per cent on the final ...Read More
By FPJ Bureau
Rana Kapoor, his wife and three daughters are among 13 who are accused of money laundering by receiving kickbacks in return for loans
Mumbai: A special court here on Thursday granted interim protection from arrest till July 11 to Yes Bank founder Rana Kapoor in a case re...Read More
Names Rana Kapoor, daughter Roshni, DHFL, its promoters Kapil Wadhawan and Dheeraj Wadhawan
Mumbai: The CBI on Thursday filed a charge sheet against Yes Bank founder Rana Kapoor, DHFL co- founders Kapil and Dheeraj Wadhawan and o...Read More
Rana Kapoor, wife, daughters to be present before court on June 5
The Enforcement Directorate (ED) on Friday told a special court that it needs to probe a Rs 1,000 crore property in Australia mortgaged b...Read More
The brothers were remanded to 10-day ED custody by a special court in Mumbai, they said.
Other observations of the court while rejecting the interim bail plea was that Kapoor was arrested on March 8 and that the investigation ...Read More
The text was also accompanied by the pictures of the two Kapoors at whom the comment was pointed.
Kapoor was being produced before court from the Enforcement Directorate’s custody after the agency arrested him on March 9 in the Yes ban...Read More
Kapoor was produced before the special court at the end of his five-day custody
By FPJ Web Desk
The stock exchange data showed that the shares were sold via block deal on the National Stock Exchange