Cox & Kings audit: Company that was sent to bankruptcy court in October 2019 owes Rs 5,500 crore to banks and financial institutions. It had loaned Rs 589 crore to around 11 parties without executing loan agreements in financial year 2019

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

Kapil Wadhawan and Dheeraj Wadhawan are under the scanner in the Yes Bank and Punjab and Maharashtra Co- operative BDheank scams

Kapoor, 62, had sought bail claiming that his prevailing medical condition puts him at the risk of contracting coronavirus infection in jail

Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows

62-year-old banker also claimed to be suffering from severe hypertension, anxiety and depression for the last 18 months, which is in large part being treated in his presence of his family

Goyal was first summoned by the central probe agency on March 18 but he cited the reason of tending to an ill relative for skipping the summons

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CRISIL has assigned its 'CRISIL A2' rating to the Rs 20,000 crore certificate of deposit programme of Yes Bank on expectation of continued extraordinary systemic support from key stakeholders, including SBI

Apollo Tyres' two main promoters, patriarch Onkar Kanwar (chairman and managing director) and his son Neeraj Kanwar (Vice Chairman and managing director) have decided to take a 25 per cent cut in their pay

Rana Kapoor, former managing director and CEO of Yes Bank, was under the Enforcement Directorate (ED) custody till March 20

Yes Bank case: Anil Ambani's Reliance Group stated in a statement that the company's entire exposure to the troubled bank is fully secured and are in accordance with the law

As stocks markets crash amid Coronavirus endemic, India's top billionaires have seen their wealth erode by as much as 40 per cent. On a consolidated basis the top 10 Indian billionaires have suffers losses amounting to USD 53.7 billion within a month

The American retailer's most recent initiative is the Walmart Vridhhi Supplier Development Program, which aims to empower 50,000 small and medium manufacturers in the next five years

Yes Bank also remitted two more fixed deposits (FDs) of the total value of Rs 156 crore of the temple administration on the date of maturity, which is March 30, 2020

Covid-19 pandemic was like a bold from the blue. Over the last seven years, the banks had braved the first of its kind balance sheet clean up with RBI's asset quality review for stressed loans

The agency has revised rating watch on Yes Bank after the lender received  systemic support, in terms of both equity and liquidity, from the new set of investors and the regulator

Last week also, Reliance shares came under massive selling pressure amid plunge in international oil prices

ED is probing money laundering charges against YES Bank founder Rana Kapoor; Anil Ambani's group companies took loans worth Rs 12,800 crore from the cash-strapped bank

Yes Bank news: Bank is now owned 98.33 per cent by public shareholders