Yes Bank

Yes Bank Co-founder Rana Kapoor Arrested In Alleged Rs 4,300 Crore Fraud

India News | Press Trust of India | Wednesday January 27, 2021

The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said on Wednesday.

Murder Of Yes Bank Executive Who Handled Loans To Be Probed By CBI

India News | Written by Arvind Gunasekar | Thursday January 21, 2021

Five months after a senior executive of a private bank went missing from his Gurgaon home and found dead two days later in neighbouring Delhi, the CBI has taken over the case from Haryana Police.

Tata Motors Ties Up With Banks, NBFCs To Assist Commercial Customers

Business | Asian News International | Monday January 18, 2021

Tata Motors has tied up with HDFC Bank, ICICI Bank, Yes Bank, Equitas Small Finance Bank, AU Small Finance Bank and the newly-merged entities of public sectors Union Bank and Punjab National Bank

Yes Bank Board To Consider Fundraising Plans On January 22; Stock Ends Flat

Business | Edited by Peter Noronha | Monday January 18, 2021

The funds may be raised through financial instruments such as equity shares, depository receipts, convertible bonds, debentures and warrants, Yes Bank said

From Tata-Mistry Legal Battle To LVB Collapse, Biggest Corporate Controversies Of 2020

Business | Edited by Nirmalya Sen (with inputs from agencies) | Saturday December 19, 2020

Due to the strict lockdown imposed to deal with Covid-19 virus, business malfeasances were few and far between

Yes Bank Case: Court Denies Bail To 2 Former Executives Of Travel Firm Cox And Kings

India News | Press Trust of India | Thursday December 10, 2020

A special Prevention of Money-Laundering or PMLA court in Mumbai on Wednesday rejected bail pleas of a former Chief Financial Officer and an ex-internal auditor of Cox and Kings Group, who were arrested by the Enforcement Directorate in connection with its probe in the Yes Bank alleged loan default case.

Fintech Startup Partners With NPCI To Launch Shopping Cards Powered By RuPay

Business | Edited by Nikita Prasad | Thursday December 3, 2020

The PayNearby card operates like a debit card, but is linked to a PayNearby wallet rather than a bank account

Cox And Kings Promoter Peter Kerkar Arrested In Money Laundering Case

India News | Press Trust of India | Thursday November 26, 2020

The Enforcement Directorate (ED) on Thursday arrested Cox & Kings promoter Peter Kerkar in a money laundering case linked to the alleged loan default at the Yes Bank, officials said.

Lakshmi Vilas Bank's Financial Crisis Sparks Panic Among Customers

India News | Written by J Sam Daniel and Purva Chitnis, Edited by Harish Pullanoor | Thursday November 19, 2020

Mythili Krishnamoorthi is distraught - her family faces a medical emergency and requires a large sum of money. But all her savings are now under a withdrawal moratorium imposed by the Reserve Bank of India (RBI) on Lakshmi Vilas Bank. The Chennai resident is desperate for the banking regulator to approve her plea for exemption to withdraw up to Rs ...

Yes Bank Founder Rana Kapoor's Daughter Gets Bail In Fraud Case

India News | Press Trust of India | Thursday November 12, 2020

Yes Bank Fraud Case: A magistrate court in Mumbai on Thursday granted bail to Yes Bank founder Rana Kapoor's daughter Roshni Kapoor, an accused in the Yes Bank fraud case linked to DHFL, after she appeared before the court in response to summons issued to her.

Kotak Bank, MRF, Muthoot Finance, Yes Bank, 8 Others To Be Added To MSCI India Index

Business | Edited by Sandeep Singh | Wednesday November 11, 2020

The changes in index constituents, consisting in addition of 12 stocks and removal of two, will take effect from November 30, MSCI said in a statement.

Cox And Kings Promoters Face CBI Case Over Alleged Bank Fraud Worth 946 Crore

India News | Written by Arvind Gunasekar | Tuesday November 10, 2020

Ezeego One Travel and Tours Ltd and its promotors and directors are now facing a CBI case for allegedly defrauding Yes Bank for up to Rs 946 crore, officials said on Monday. The Central Bureau of Investigation filed the case against the company and its executives Ajay Ajit Peter Kerkar, Urshilla Kekar, Neelu Singh, Arup Sen, Manisha Amarapurkar, Pe...

Bombay High Court Refuses "Default Bail" To Wadhawan Brothers In Yes Bank Case

India News | Press Trust of India | Wednesday November 4, 2020

The Bombay High Court on Wednesday rejected bail applications of Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Limited (DHFL), in the Yes Bank fraud case, holding that procedures were followed when a chargesheet was filed.

HDIL Promoters Wadhawans Charged For Rs 200-Crore Yes Bank Fraud

India News | Press Trust of India | Friday October 9, 2020

The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, along with former PMC Bank chairman Waryam Singh and other directors of the firm, in an alleged Rs 200-crore loan fraud in Yes Bank involving Mack Star company, officials said Friday.

2 Cox And Kings Group Executives Arrested In Yes Bank Loan Default Case

India News | Press Trust of India | Wednesday October 7, 2020

The Enforcement Directorate (ED) on Tuesday arrested the former CFO and the former internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan default case.