Yes Bank founder Rana Kapoor gets bail in alleged fraud case of Rs 300 crores
The case is in relation to a loan taken by one of Avantha Realty Limited’s holding company – Oyster Buildwell Pvt Ltd – from Yes Bank.
Feb 16, 2022, 17:36 PM IST
Yes Bank fraud case: CBI files chargesheet against DHFL's Wadhawans, Rana Kapoor
The CBI has alleged that between April and June 2018, Yes Bank invested Rs 3,700 crore in short-term debentures of DHFL.
Jun 25, 2020, 20:03 PM IST
FIR against DHFL promoters for coronavirus lockdown violation, top Maharashtra officer sent on leave for issuing pass
Cracking down on the flagrant violation of norms, Maharashtra government sent Home Department Principal Secretary Amitabh Gupta, who had issued the permission, on casual leave.
Apr 10, 2020, 09:07 AM IST
DHFL promoters get VVIP facility, travel from Khandala to Mahabaleshwar flouting coronavirus lockdown; probe ordered
Dheeraj Wadhavan and Kapil Wadhavan, the brothers who promoted the company and are on bail in DHFL and Yes Bank fraud case, were given VVIP treatment by the state government to travel from Mumbai to Mahabaleshwar in a convoy.
Apr 10, 2020, 00:07 AM IST
Stock market: Market dashed due to Yes Bank; A bang to Sensex, Nifty
Market indices Sensex and Nifty declined further to trade 6% lower each, led by huge crash in global markets due to yes bank fraud case.
Mar 09, 2020, 17:38 PM IST
Coronavirus Outbreak: A huge drop in the worldwide stock market!
The stock market has recorded a huge decline today. An 'earthquake' has been seen in Nifty, Sensex today. These situations have arisen due to CBI interrogation and raids by Yes Bank founder Rana Kapoor.
Mar 09, 2020, 17:38 PM IST
Yes Bank: Cbi Raids 7 locations in Mumbai linked to Rana Kapoor
CBI on Monday conducted raids at 7 locations in connection with the FIR lodged against Yes Bank Founder Rana Kapoor and others. Sources say Rana Kapoor have used customers money into his daughters companies. Watch the full news
Mar 09, 2020, 13:24 PM IST
