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Reliance MF Invested Rs 2,850 Crore In YES Bank, Siphoned Off: Sources
Businessman Anil Ambani's Reliance Mutual Fund invested Rs 2,850 crore in AT-1 bonds of YES Bank for suspected quid pro quo, sources in the Enforcement Directorate have said.
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Yes Bank Gets Income Tax Notice Of Rs 244 Crore
Yes Bank on Wednesday said it has received a demand notice of Rs 244.20 crore for assessment year 2016-17.
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Paytm May Partner With 4 Banks For UPI Transactions: Report
India's troubled Paytm is likely to partner with Axis Bank, HDFC Bank, State Bank of India and Yes Bank for processing transactions via the popular Unified Payments Interface (UPI), two sources aware of the development told Reuters.
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Supreme Court Refuses To Grant Bail To Yes Bank Founder Rana Kapoor
Yes Bank founder Rana Kapoor's bail request in a money laundering case was today rejected by the Supreme Court.
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Yes Bank's Rana Kapoor Granted Bail In Money Laundering Case
The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a Rs 466.51 crore money laundering case.
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"What Else Can You Expect": Congress Sources On Rana Kapoor Charges
Rana Kapoor has "cleverly accused people who are not alive", a Congress leader said today in response to the Yes Bank co-founder's allegations against veteran leaders of the grand old party, the late Murli Deora and Ahmed Patel.
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Yes Bank Founder Rana Kapoor Gets Bail In Rs 300 Crore Fraud Case
A special court under the Prevention of Money Laundering Act (PMLA) granted Mr Kapoor bail on certain standard conditions.
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Bail To Several Employees But Not For Yes Bank Co-Founder In Avantha Group Case
A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registe
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Lakshmi Vilas Bank's Financial Crisis Sparks Panic Among Customers
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 ...
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Yes Bank Founder Rana Kapoor's Daughter Gets Bail In Fraud Case
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.
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Yes Bank Co-Founder Rana Kapoor's Assets Worth Rs 1,400 Crore Seized
Yes Bank founder Rana Kapoor and his family's assets worth over Rs 1,200 crore, including properties in London, New York and Mumbai, have been seized by the Enforcement Directorate today under the anti-money laundering law. Properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan worth Rs 1,400 crore have also been seized by the probe agency...
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Rana Kapoor Along With Family Owned 78 Shell Companies: Probe Agency
Arrested Yes Bank founder Rana Kapoor, who along with his family members owned 78 shell companies, was the one who handled and controlled the affairs of these companies, Enforcement Directorate (ED) officials said.
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Rana Kapoor's Delhi Properties Worth Over Rs 1,000 Crore Under Agency Scanner
The Enforcement Directorate (ED) took Rana Kapoor in its custody before the Yes Bank founder could shift base from India and dampened his plans of selling three Delhi properties that are worth over Rs 1,000 crore.
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Houses Of Yes Bank Founder Rana Kapoor's Daughters Searched By Probe Agency
While the Enforcement Directorate kept grilling Yes Bank founder Rana Kapoor in Mumbai, the central agency widened its probe and carried out searches at the residence of his three daughters.
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Yes Bank Rescue Plan "Bizarre", Huge Loan Spike Allowed: P Chidambaram
Congress leader P Chidambaram on Saturday said the government's bailout plan for the crisis-hit Yes Bank was "bizarre", targeting the BJP-led administration over a massive oversight failure that allowed a 35 per cent per year jump in its loan book since 2014.
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Reliance MF Invested Rs 2,850 Crore In YES Bank, Siphoned Off: Sources
Businessman Anil Ambani's Reliance Mutual Fund invested Rs 2,850 crore in AT-1 bonds of YES Bank for suspected quid pro quo, sources in the Enforcement Directorate have said.
-
Yes Bank Gets Income Tax Notice Of Rs 244 Crore
Yes Bank on Wednesday said it has received a demand notice of Rs 244.20 crore for assessment year 2016-17.
-
Paytm May Partner With 4 Banks For UPI Transactions: Report
India's troubled Paytm is likely to partner with Axis Bank, HDFC Bank, State Bank of India and Yes Bank for processing transactions via the popular Unified Payments Interface (UPI), two sources aware of the development told Reuters.
-
Supreme Court Refuses To Grant Bail To Yes Bank Founder Rana Kapoor
Yes Bank founder Rana Kapoor's bail request in a money laundering case was today rejected by the Supreme Court.
-
Yes Bank's Rana Kapoor Granted Bail In Money Laundering Case
The Delhi High Court on Friday granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a Rs 466.51 crore money laundering case.
-
"What Else Can You Expect": Congress Sources On Rana Kapoor Charges
Rana Kapoor has "cleverly accused people who are not alive", a Congress leader said today in response to the Yes Bank co-founder's allegations against veteran leaders of the grand old party, the late Murli Deora and Ahmed Patel.
-
Yes Bank Founder Rana Kapoor Gets Bail In Rs 300 Crore Fraud Case
A special court under the Prevention of Money Laundering Act (PMLA) granted Mr Kapoor bail on certain standard conditions.
-
Bail To Several Employees But Not For Yes Bank Co-Founder In Avantha Group Case
A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registe
-
Lakshmi Vilas Bank's Financial Crisis Sparks Panic Among Customers
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 ...
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Yes Bank Founder Rana Kapoor's Daughter Gets Bail In Fraud Case
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.
-
Yes Bank Co-Founder Rana Kapoor's Assets Worth Rs 1,400 Crore Seized
Yes Bank founder Rana Kapoor and his family's assets worth over Rs 1,200 crore, including properties in London, New York and Mumbai, have been seized by the Enforcement Directorate today under the anti-money laundering law. Properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan worth Rs 1,400 crore have also been seized by the probe agency...
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Rana Kapoor Along With Family Owned 78 Shell Companies: Probe Agency
Arrested Yes Bank founder Rana Kapoor, who along with his family members owned 78 shell companies, was the one who handled and controlled the affairs of these companies, Enforcement Directorate (ED) officials said.
-
Rana Kapoor's Delhi Properties Worth Over Rs 1,000 Crore Under Agency Scanner
The Enforcement Directorate (ED) took Rana Kapoor in its custody before the Yes Bank founder could shift base from India and dampened his plans of selling three Delhi properties that are worth over Rs 1,000 crore.
-
Houses Of Yes Bank Founder Rana Kapoor's Daughters Searched By Probe Agency
While the Enforcement Directorate kept grilling Yes Bank founder Rana Kapoor in Mumbai, the central agency widened its probe and carried out searches at the residence of his three daughters.
-
Yes Bank Rescue Plan "Bizarre", Huge Loan Spike Allowed: P Chidambaram
Congress leader P Chidambaram on Saturday said the government's bailout plan for the crisis-hit Yes Bank was "bizarre", targeting the BJP-led administration over a massive oversight failure that allowed a 35 per cent per year jump in its loan book since 2014.
