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Total 143 results found. Search for [ Rana Kapoor's Yes Bank ]

Results 1 to 21 of 143
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


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 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
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


PTI
October 9, 2020
CBI alleged that YES Bank had given loan to a company named Mack Star in which HDIL was a minority shareholder


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


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 29, 2020
Anil Ambani-led Reliance group is one of the biggest borrowers of YES Bank with exposure of over 12,000 crore


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 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


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


PTI
June 10, 2020
Madhu Kapur in her suit had sought various reliefs including recognition of the family's right to participate in the management of the bank


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