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Total 133 results found. Search for [ Rana Kapoor assets ]

Results 1 to 21 of 133
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


BusinessToday.In
March 17, 2020
Yes Bank updates: An ED official said that the agency was drawing up a list of all the big borrowers and hence each of these borrowers have been asked to join the probe


BusinessToday.In
New Delhi, March 16, 2020
YES Bank founder Rana Kapoor was arrested by the ED on March 8 under provisions of the PMLA (Prevention of Money Laundering Act)


BusinessToday.In
New Delhi, March 12, 2020
Yes Bank crisis: RBI Governor Shaktikanta Das had also met SBI chief Rajnish Kumar on Friday to discuss the way to rescue the bank


Divyesh Singh
New Delhi, March 12, 2020
Yes Bank crisis: Kapoor said that the management of the bank was responsible for its condition. Advocate Satish Maneshinde who represented Kapoor said that he was made a scapegoat


BusinessToday.In
New Delhi, March 11, 2020
Yes Bank crisis: Rana Kapoor denied the allegations and said he was being made a scapegoat. He added that when he left the bank, the NPA of Yes Bank was only one per cent


BusinessToday.In
New Delhi, March 11, 2020
Yes Bank crisis: SBI officials have discussed the proposal in the past 24 hours. This move could assuage concerns of deposits, prevent a flight of funds and lead to an improvement in credit rating


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