Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 70 results found. Search for [ CBI Rana Kapoor ]

Results 1 to 21 of 70
PTI
February 23, 2021
The legal issue arose during the hearing of an Enforcement Directorate appeal against a Bombay High Court order granting bail to former DHFL promoters, Kapil Wadhawan and Dheeraj Wadhawan, in a Yes Bank money laundering case being probed by the agency


BusinessToday.In
January 27, 2021
The Bombay High Court had on Monday refused to grant bail to Kapoor.


PTI
January 25, 2021
The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited


BusinessToday.In
November 27, 2020
Following the news, share of the firm opened at the day's low of Rs 1.35, falling 3.5% against the last closing of Rs 1.40. The stock also hit the day's high at Rs 1.45 but soon erased gains


BusinessToday.In
November 27, 2020
Cox & Kings owes Rs 5,500 crore to various banks. The firm was also one of the biggest borrowers of YES Bank when it was under the founder Rana Kapoor, and owes over Rs 2,267 crore to the lender


BusinessToday.In
November 4, 2020
The order was passed by Justice SV Kotwal, who had reserved the judgement on October 23, after hearing their bail pleas for three days


BusinessToday.In
September 25, 2020
The Enforcement Directorate has seized a posh apartment of jailed Yes Bank founder Rana Kapoor situated in Central London


BusinessToday.In
August 20, 2020
The Dewan Housing Finance Corporation promoters will, however, remain in jail as CBI is still investigating them on the similar charges of money laundering 


BusinessToday.In
July 22, 2020
Rating for debenture was initially downgraded from A- to BBB- in September 2019 and later from BBB- to BB in March this year


Divyesh Singh
July 12, 2020
Yes Bank case: Apart from the Wadhawans, the entities used by Rana Kapoor and his family members for offering and borrowing loans would be named in the chargesheet as accused


Divyesh Singh
July 9, 2020
Yes Bank case: Kapoor's properties seized by the ED are across Mumbai, London, Delhi and New York. The Wadhawans' properties are located in Mumbai, Australia, Pune and London


PTI
June 26, 2020
A bench of Justices Sanjay Kishan Kaul and B R Gavai dismissed a batch of four pleas after senior advocate Mukul Rohatgi, appearing for the Wadhawans, said that he was not pressing his prayer for relief


BusinessToday.In
June 25, 2020
CBI had registered the case on March 7 in connection with suspicious loans sanctioned by Yes Bank and alleged quid pro quo kickbacks received by Kapoor and his family from DHFL's Wadhawans


Divyesh Singh
June 25, 2020
The case was registered on March 7 by the CBI in connection with suspicious loans granted by YES Bank and alleged quid pro quo between the bank's founder, Rana Kapoor and DHFL promoters Kapil and Dheeraj Wadhawan


Divyesh Singh
June 17, 2020
The ED has allegedly found another incriminating transaction reportedly between a company based in Chandigarh and a company owned by Bindu Kapoor that is under the scanner


Munish Pandey
June 9, 2020
According to ED, during investigation in YES Bank case, irregularities were noticed in relation to the loan sanctioned to Cox & Kings Group


PTI
May 15, 2020
The Wadhawan brothers are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case


PTI
April 28, 2020
The ED has charged the duo in two cases one pertaining to alleged irregularities in the investment of EPF of the UPPCL and the second relating to laundering of over Rs 4,000 crore through Yes Bank


BusinessToday.In
April 26, 2020
The Wadhawan brothers were earlier in April held while on their way to Mahabaleshwar from the metropolis in violation of coronavirus lockdown


BusinessToday.In
New Delhi, April 22, 2020
The Wadhawan brothers, accused in YES Bank and Iqbal Mirchi property case, have been directed by the government authorities to not leave Satara District without permission from the CBI


PAGES 1 OF 4  1234