Page 2 - Latest Updates on Rana Kapoor
Bombay High Court discharges DHFL in cheating, corruption case filed by CBI
Bombay High Court discharged DHFL and dropped the proceedings against it in a case of cheating and corruption against its former directors Kapil and Dhiraj Wadhawan, and Yes Bank founder Rana Kapoor
 "Bombay High Court discharges DHFL in cheating, corruption case filed by CBI")
Loan scam: CBI charge sheet against ex-Yes Bank MD Rana Kapoor, wife
The CBI has filed a charge sheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter of Avantha Group Company Gautam Thapar
 "Loan scam: CBI charge sheet against ex-Yes Bank MD Rana Kapoor, wife")
HC reserves orders on bail pleas of wife, daughters of Yes Bank founder
The Bombay High Court reserved the orders on bail applications of Yes Bank founder Rana Kapoor's wife Bindu Kapoor and daughters Radha and Roshini Kapoor in an alleged corruption case involving DHFL
 "HC reserves orders on bail pleas of wife, daughters of Yes Bank founder")
YES-DHFL case: Rana Kapoor's wife, daughters remanded to judicial custody
A special CBI court in Mumbai on Saturday denied bail to the wife and two daughters of Yes Bank founder Rana Kapoor in a quid-pro-quo case
 "YES-DHFL case: Rana Kapoor's wife, daughters remanded to judicial custody")
Yes Bank-DHFL case: Rana Kapoor's wife, daughter get interim bail
Kapoor''s wife Bindu and daughter Radha were named as accused in the supplementary charge sheet filed by the Central Bureau of Investigation recently, but the duo was never arrested in the case.
 "Yes Bank-DHFL case: Rana Kapoor's wife, daughter get interim bail")
Sebi orders defreezing of bank accounts of former Yes Bank CEO Rana Kapoor
Sebi on Wednesday directed the defreezing of attached bank accounts/lockers/demat accounts and mutual fund folios of Yes Bank founder Rana Kapoor
 "Sebi orders defreezing of bank accounts of former Yes Bank CEO Rana Kapoor")
Sebi orders defreezing of bank, demat accounts, MF folios of Rana Kapoor
Markets regulator Sebi on Wednesday ordered defreezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank.
Court allows Rana Kapoor's lawyer to be present during ED's probe
A special court here on Tuesday allowed Yes Bank co-founder Rana Kapoor's lawyer to remain present during the recording of Kapoor's statement by the ED in a case related to the Avantha group.
Post Thapar's arrest, CBI seeks to interrogate Rana Kapoor in Avantha case
Kapoor, who is currently in judicial custody after being arrested in March, 2019 in connection with the Yes Bank fraud case, has opposed the probe agency's plea
YES Bank's capital requirement for current fiscal pegged at Rs 7,500 cr
The bank's MD and CEO Prashant Kumar said the bank would not like its Common Equity Tier I (CET1) ratio to fall below 11 per cent
 "YES Bank's capital requirement for current fiscal pegged at Rs 7,500 cr")
YES Bank posts net loss of Rs 3,788 crore in Q4 as provisions rise
The bank's net interest income declined 61.5% to Rs 987 cr in Q4
Sebi orders attachment of former Yes Bank MD & CEO Rana Kapoor's assets
The decision has been taken after Kapoor failed to pay the fine imposed on him
ED arrests YES Bank co-founder Rana Kapoor in fresh money laundering case
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
The A is now The Quorum: Rana Kapoor family-led business club changes hands
The Quorum in Mumbai aims to introduce and extend its blend of hospitality and philosophy of being community-led, content-driven, design-focused and experiential.
 "The A is now The Quorum: Rana Kapoor family-led business club changes hands")
Top headlines: WhatsApp defers privacy terms, low turnout for Covid shot
From WhatsApp deferring privacy terms to low turnout for the Covid shot, Business Standard brings you the top headlines
2020, the year that was: Bank frauds, drug hauls kept probe agencies busy
ED and CBI probed high-profile frauds; arrested Rana Kapoor, Deepak Kochchar
 "2020, the year that was: Bank frauds, drug hauls kept probe agencies busy")
A tryst with hubris
Book review of Yes Man: The Untold Story of Rana Kapoor
 "A tryst with hubris")
Cox & Kings case: ED chargesheets Rana Kapoor, Peter Kerkar, 10 others
The latest findings by the ED probe in the CKL matter revealed that the entire gamut of siphoning off of funds and diversion of loan money from various banks stood at Rs 6,968 crore
 "Cox & Kings case: ED chargesheets Rana Kapoor, Peter Kerkar, 10 others")
Cox & Kings money laundering case: ED detects fund diversion of Rs 7,000 cr
An earlier estimation from ED stood at about Rs 5,500 crore
 "Cox & Kings money laundering case: ED detects fund diversion of Rs 7,000 cr")
Yes Bank case: Court grants bail to Rana Kapoor's daughter Roshni
A magistrate court granted bail to Roshni Kapoor, an accused in the Yes Bank fraud case linked to DHFL
 "Yes Bank case: Court grants bail to Rana Kapoor's daughter Roshni")
