Page 3 - Latest Updates on Rana Kapoor
Sebi fines Rana Kapoor Rs 1 cr for hiding a transaction from YES board
By not disclosing about the transaction to Yes Bank's board of directors, Kapoor has created an opaque layer between him and stakeholders, Sebi said in an order.
 "Sebi fines Rana Kapoor Rs 1 cr for hiding a transaction from YES board")
YES Bank case: Rana Kapoor's Rs 127-crore London flat attached by ED
It claimed that the agency obtained "information from a reliable source that Kapoor was trying to alienate this property in London and that he has hired a reputed property consultant
 "YES Bank case: Rana Kapoor's Rs 127-crore London flat attached by ED")
Special court denies anticipatory bail to YES Bank founder Rana Kapoor
Kapoor is currently in a judicial custody after being arrested by the Enforcement Directorate (ED) in a related case
 "Special court denies anticipatory bail to YES Bank founder Rana Kapoor")
Top headlines: Next fiscal policy, peak gold prices, CARE ratings and more
Here are the top headlines of the day
 "Top headlines: Next fiscal policy, peak gold prices, CARE ratings and more")
CARE puts rating for Rana Kapoor family owned firm in default grade
MCPL is a holding company having investments in various non-financial businesses
 "CARE puts rating for Rana Kapoor family owned firm in default grade")
Top headlines: Indian CEOs head cos with $4 trn m-cap, YES Bank FPO & more
Here are the top headlines of the day
 "Top headlines: Indian CEOs head cos with $4 trn m-cap, YES Bank FPO & more")
ED attaches assets worth Rs 2,800 cr in YES Bank money laundering case
These properties include Rana Kapoor's plush bungalow in Delhi at 40, Amrita Shergil Marg and his Mumbai flats in Worli and at Indiabulls One worth Rs 1,200 crore
YES Bank case: ED attaches Rana Kapoor, others' assets worth Rs 2,200 crore
Properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan have also been attached as part of a provisional order issued by it under the Prevention of Money Laundering Act
Market Ahead, June 26: All you need to know before the opening bell
The SGX Nifty was up around 60 points at 7:30 AM, and was indicating an open above 10,300 levels for the Nifty today
 "Market Ahead, June 26: All you need to know before the opening bell")
YES Bank loan fraud: CBI charges Rana Kapoor with criminal conspiracy
11 others named too in chargesheet filed under PMLA
 "YES Bank loan fraud: CBI charges Rana Kapoor with criminal conspiracy")
YES Bank board may take a call on Monday to raise Rs 10,000 cr via FPO
The bank is likely to file for its offer document soon after the board clears the fundraising plan.
 "YES Bank board may take a call on Monday to raise Rs 10,000 cr via FPO")
Ashok Kapur's family withdraws case against YES Bank in Bombay HC
Madhu Kapur in her suit had sought various reliefs including recognition of the family's right to participate in the management of the bank
 "Ashok Kapur's family withdraws case against YES Bank in Bombay HC")
YES Bank fraud case: ED searches Cox & Kings top brass for siphoning funds
Probe agency finds irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank
 "YES Bank fraud case: ED searches Cox & Kings top brass for siphoning funds")
Top headlines: ED raids Cox & Kings offices, weak aviation sector and more
From fuel price hikes for the second day in a row to Moody's report on air passenger traffic in 2021, here are the top headlines of the day
ED searches Cox & Kings promoter offices, residences in YES Bank case
The action is part of ED's probe in a case involving half a dozen YES Bank borrowers with total loan claims of about Rs 30,000 crore
 "ED searches Cox & Kings promoter offices, residences in YES Bank case")
Yes Bank : ED sends DHFL promoters to 14-day judicial custody till June 11
The court sent them to jail after no further remand was sought by the central investigating agency
 "Yes Bank : ED sends DHFL promoters to 14-day judicial custody till June 11")
Franklin Templeton gave Rs 518 cr loan to YES Capital
Schemes among the six wound up by the fund house had given the loan crore against non-convertible debentures (NCDs) to the firm in March 2019, according to ED's chargesheet
 "Franklin Templeton gave Rs 518 cr loan to YES Capital")
Huge scam in YES Bank for many years, says Enforcement Directorate
Rana Kapoor's wife also charged with abetting crime
 "Huge scam in YES Bank for many years, says Enforcement Directorate")
YES Bank case: ED slaps Rs 5,500-crore kickback charge on Rana Kapoor
Charge sheet filed against YES Bank co-founder
 "YES Bank case: ED slaps Rs 5,500-crore kickback charge on Rana Kapoor")
Rana Kapoor-funded firms on shaky ground amid coronavirus pandemic
A dozen ventures remain mostly shuttered
 "Rana Kapoor-funded firms on shaky ground amid coronavirus pandemic")
