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Total 712 results found. Search for [ Rana Kapoor ]

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BusinessToday.In
April 12, 2021
During the process of selling of AT-1 bonds, individual investors were not informed about all the risks involved in subscription of these bonds, SEBI said.


BusinessToday.In
March 26, 2021
SEBI had carried out search and seizure operations of 26 entities of a specific market chatter WhatsApp group in case of leak of quarterly financial results of some companies before the official disclosure.


BusinessToday.In
March 25, 2021
CBI said that various incriminating documents and other material and digital evidences were recovered during the searches


PTI
March 25, 2021
Kolkata-based GSHP Realtech had mobilised money from 535 persons in 2012-13 by issuing Non-Convertible Redeemable Debentures or NCDs, while Ravi Kiran had raised funds by issuing redeemable preference shares (RPS) to 1,176 people


Ashutosh Kumar
March 25, 2021
Going forward, from April 1, every company that uses an accounting software for maintaining its books of accounts will have to mandatorily ensure creating an edit log of each change made along with the date when such changes were made.


BusinessToday.In
March 25, 2021
Sebi has ordered the attachment of assets of the former Yes Bank boss Rana Kapoor since he failed to pay the fine worth Rs 1 crore imposed on him


BusinessToday.In
March 24, 2021
The CBI has registered a case against crisis-hit Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan, who are already in jail over money-laundering charges


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
New Delhi, January 28, 2021
Indian app Chingari to hire pink-slipped TikTok employees; YES Bank founder Rana Kapoor arrested by ED in another money laundering case; Aditya Birla Fashion buys 51% stake in Sabyasachi for Rs 398 crore. Watch this and more news on News Blast.


Rashi Bisaria
New Delhi, January 28, 2021
Aditya Birla Fashion buys 51% stake in Sabyasachi for Rs 398 crore Aditya Birla Fashion and Retail Limited (ABFRL) has signed a definitive agreement to buy 51 per cent stake in designer brand Sabyasachi for Rs 398 crore. The deal is expected to be closed in late-February or mid-March, the company said in a regulatory filing. Meanwhile, the ABFRL platform will complement brand Sabyasachi on its journey to becoming a global luxury house out of India Reliance signs $15 million deal with Isra...


BusinessToday.In
January 27, 2021
Kamal Gupta, Chairman of Omkar Realtors and Developers, and Babulal Verma, Managing Director of the firm, have been arrested in connection with the alleged Rs 22,000 crore Slum Rehabilitation Authority (SRA) scam case


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


PTI
January 25, 2021
Google's CEO Sundar Pichai says, to help with mass vaccination efforts, starting in the United States, Google will make select facilities such as buildings, parking lots and open spaces available to anyone eligible for the vaccine based on state and local guidelines


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


PTI
October 25, 2020
The lender is experiencing delays in loan recovery efforts as big defaulters are approaching courts, its new chief executive and managing director Prashant Kumar said


BusinessToday.In
October 14, 2020
On October 6, ED arrested Anil Khandelwal, CFO of Cox and Kings Group, and Naresh Jain, internal auditor, under Prevention of Money Laundering Act in YES Bank loan fraud case


Dipak Mondal
October 6, 2020
ED investigations have detected anomalies between bank transactions and books of accounts of Cox and Kings Group. Anil Khandelwal and Naresh Jain were found responsible for these anomalies


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