All posts tagged "Rana Kapoor"
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320BUSINESSSC Refuses Bail To Yes Bank Founder Rana Kapoor In DHFL Money Laundering Case
In 2018, Yes Bank allegedly invested Rs 3,700 crore in short-term debentures of DHFL. Read More: Do You Check CIBIL Score Frequently?...
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456NEWSYes Bank Scam: Bail pleas of Rana Kapoor’s wife, daughters rejected
A special Central Bureau of Investigation (CBI) court here Saturday rejected the bail pleas of family members of jailed banker Rana Kapoor,...
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476NEWSYes Bank-DHFL case: Rana Kapoor’s wife, daughters remanded to judicial custody
The three appeared in court and filed for bail through their legal team comprising Vijay Agarwal and Rahul Agarwal, who argued that...
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785STOCK MARKET
Sebi orders defreezing of bank, demat accounts, MF folios of Rana Kapoor
New Delhi: Markets regulator Sebi on Wednesday ordered defreezing of bank accounts as well as share and mutual fund holdings of Rana...
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838MUST KNOWCongress’ Ajay Maken Accuses BJP Of Using Probe Agencies For Its Political Benefits
Jaipur: Congress national general secretary and the party’s Rajasthan in-charge Ajay Maken on Monday accused the BJP of using investigative agencies for...
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815FINANCERBI flagged violations at Yes Bank before ‘No’ to Rana Kapoor
Mumbai:The Reserve Bank of India (RBI) and Yes Bank Ltd exchanged at least eight letters related to persistent governance and compliance failures...
