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Total 139 results found. Search for [ Rana Kapoor assets ]

Results 1 to 21 of 139
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
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
September 25, 2020
The Enforcement Directorate has seized a posh apartment of jailed Yes Bank founder Rana Kapoor situated in Central London


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


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


PTI
June 8, 2020
Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about Rs 2,260 crore to the company, the officials said


BusinessToday.In
New Delhi, May 31, 2020
Madhu Kapur holds 14 crore or 1.12 per cent shares while another investor Mags Finvest holds 3.72 crore or 0.3 per cent shares in Yes Bank; the announcement by Madhu Kapur group ends years-long controversial battle for greater control over the bank


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 3, 2020
Kapoor, 62, had sought bail claiming that his prevailing medical condition puts him at the risk of contracting coronavirus infection in jail


Prasanna Mohanty
March 27, 2020
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


PTI
March 27, 2020
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


Anand Adhikari
March 19, 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


Chitranjan Kumar
New Delhi, March 19, 2020
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


Anand Adhikari
March 17, 2020
YES Bank crisis: The biggest chunk of Rs 1.12 lakh crore is from term depositors followed by savings account holders at Rs 29,764 crore and current account holders at Rs 23,440 crore


Divyesh Singh
March 17, 2020
A fresh case against Yes Bank founder Rana Kapoor and his wife Bindu Kapoor as well as Avantha Realty promoter Gautam Thapar is likely to be filed by the Enforcement Directorate


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