Rana Kapoor

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Rana Kapoor - Total results - 140
Enforcement Directorate arrests Yes Bank co-founder Rana Kapoor in fresh case of money laundering
India

Enforcement Directorate arrests Yes Bank co-founder Rana Kapoor in fresh case of money laundering

Kapoor, 63, was already in judicial custody after he was arrested by the Central probe agency in March in connection with alleged financial irregularities

Yes Bank CEO Prashant Kumar says management aims to cut operational expenses by 20% in FY21
India

Yes Bank CEO Prashant Kumar says management aims to cut operational expenses by 20% in FY21

Kumar was asked to lead Yes Bank in March after alleged governance lapses under co-founder and chief executive Rana Kapoor

Yes Bank case: CBI books HDIL promoters Wadhawans, others for Rs 200-cr loan fraud
Business

Yes Bank case: CBI books HDIL promoters Wadhawans, others for Rs 200-cr loan fraud

It is alleged that loans taken for Mack Star were transferred to settle HDIL liabilities to Yes Bank without intimation to its majority stakeholder and investor ODIL in a conspiracy orchestrated by the HDIL promoters, directors and auditors

Vodafone wins Rs 22,000 cr tax arbitration suit against India; govt liability estimated around Rs 75 cr
India

Vodafone wins Rs 22,000 cr tax arbitration suit against India; govt liability estimated around Rs 75 cr

The Government of India's liability will be restricted to about Rs 75 crore -- Rs 30 crore in cost and another Rs 45 crore in tax refund, sources with direct knowledge of the matter said

Yes Bank scam case: PMLA court in Mumbai summons Rana Kapoor, seven others on 5 June
Business

Yes Bank scam case: PMLA court in Mumbai summons Rana Kapoor, seven others on 5 June

The charge sheet, filed earlier this month, named as accused Rana Kapoor, his wife, daughters and three firms associated with them among others.

Yes Bank scam: ED arrests DHFL promoters Kapil Wadhawan, brother Dheeraj for money laundering
Business

Yes Bank scam: ED arrests DHFL promoters Kapil Wadhawan, brother Dheeraj for money laundering

The Wadhawans are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case.

Yes Bank money laundering case: Bombay High Court declines pre-arrest bail to Wadhawans
Business

Yes Bank money laundering case: Bombay High Court declines pre-arrest bail to Wadhawans

The Bombay High Court on Tuesday refused to grant pre-arrest bail to DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank being probed by the Enforcement Directorate

Yes Bank case: Wadhawan brothers bail plea rejected, sent to judicial custody till 22 May
Business

Yes Bank case: Wadhawan brothers bail plea rejected, sent to judicial custody till 22 May

As the CBI custody of the Wadhawan brothers ended on Sunday, they were presented before the court, which sent them to judicial custody

Yes Bank creates stressed asset management vertical to resolve NPA accounts
Business

Yes Bank creates stressed asset management vertical to resolve NPA accounts

Having recognised a huge quantum of non-performing assets (NPAs) in the past few quarters, Yes Bank has created a dedicated stressed asset management vertical to recover and resolve such accounts that have touched Rs 50,000 crore, a top official said on Thursday

Yes Bank fraud case: Enforcement Directorate files charge sheet against Rana Kapoor on money laundering charges
Business

Yes Bank fraud case: Enforcement Directorate files charge sheet against Rana Kapoor on money laundering charges

The Enforcement Directorate (ED) on Wednesday filed a charge sheet against Yes Bank co-founder Rana Kapoor, arrested on money laundering charges, in a special court here

Yes bank scam case: CBI court extends custody of accused Kapil, Dheeraj Wadhawan till 1 May
Business

Yes bank scam case: CBI court extends custody of accused Kapil, Dheeraj Wadhawan till 1 May

A special CBI court in Mumbai on Wednesday extended till 1 May the custody of DHFL promoter Kapil Wadhawan and his brother Dheeraj, accused in a corruption case against former Yes Bank CEO Rana Kapoor, officials said

Yes Bank scam: Special court sends Kapil, Dheeraj Wadhawan to CBI custody till 29 April
Business

Yes Bank scam: Special court sends Kapil, Dheeraj Wadhawan to CBI custody till 29 April

A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till 29 April in connection with the Yes Bank scam, officials said

Yes Bank case: Special court extends DHFL promoter Kapil Wadhawan, his brother Dheeraj's protection from arrest
Business

Yes Bank case: Special court extends DHFL promoter Kapil Wadhawan, his brother Dheeraj's protection from arrest

A special court here on Thursday extended till Monday the interim protection from arrest to DHFL promoter Kapil Wadhawan and his brother Dheeraj, in connection with the YES Bank scam

DHFL promoters Kapil Wadhawan, his brother Dheeraj and 21 others shifted to home quarantine in Mahabaleshwar
Business

DHFL promoters Kapil Wadhawan, his brother Dheeraj and 21 others shifted to home quarantine in Mahabaleshwar

DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan and 21 others including their family members have been now placed in home quarantine at their property in Mahabaleshwar in western Maharashtra, a police official said

Yes Bank scam: DHFL promoters Kapil Wadhawan, his brother Dheeraj seek protection from arrest
Business

Yes Bank scam: DHFL promoters Kapil Wadhawan, his brother Dheeraj seek protection from arrest

DHFL promoters Kapil Wadhawan and his brother Dheeraj on Wednesday filed an anticipatory bail application in a special court here in connection with the case registered against them for their alleged role in the YES bank scam

Yes Bank scam: Special court rejects DHFL promoter Kapil and Dheeraj Wadhawan's plea for FIR copy
Business

Yes Bank scam: Special court rejects DHFL promoter Kapil and Dheeraj Wadhawan's plea for FIR copy

A special court here has rejected the plea of DHFL promoter Kapil Wadhawan and his brother Dheeraj, seeking inspection and certified copies of the FIR registered against them in connection with the Yes Bank scam

Yes Bank fraud case: CBI asks Satara authorities to not release DHFL's Wadhawan brothers from COVID-19 quarantine without approval
Business

Yes Bank fraud case: CBI asks Satara authorities to not release DHFL's Wadhawan brothers from COVID-19 quarantine without approval

The agency had received information on Thursday about the location of Wadhawans at a government quarantine centre in Panchgani.

Crisis-hit Yes Bank founder Rana Kapoor sent to judicial custody, lawyer fears he may get coronavirus
Business

Crisis-hit Yes Bank founder Rana Kapoor sent to judicial custody, lawyer fears he may get coronavirus

Yes Bank founder Rana Kapoor, arrested in a money laundering case, is "easily susceptible" to getting infected by the coronavirus in prison, his lawyer told a court here on Friday

Yes Bank crisis: Anil Ambani appears before ED in Mumbai in connection with money-laundering probe
Business

Yes Bank crisis: Anil Ambani appears before ED in Mumbai in connection with money-laundering probe

Reliance Group Chairman Anil Ambani on Thursday appeared before the Enforcement Directorate in Mumbai in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor and others, officials said

Yes Bank crisis: ED summons Subhash Chandra, Naresh Goyal, Sameer Gehlaut, other top corporate honchos for questioning this week
Business

Yes Bank crisis: ED summons Subhash Chandra, Naresh Goyal, Sameer Gehlaut, other top corporate honchos for questioning this week

The Enforcement Directorate (ED) has summoned top corporate honchos, including Essel Group promoter Subhash Chandra, Jet Airways founder Naresh Goyal and Indiabulls chairman Sameer Gehlaut, to appear before it this week in connection with its money laundering probe against Yes Bank promoter Rana Kapoor and others, officials said on Monday