Rana Kapoor is an Indian billionaire, and the founder, Ex-managing director and CEO of Yes Bank, an Indian private sector bank, with its registered office in Mumbai. Read More
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 ...
The Enforcement Directorate (ED) has filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor, and Avantha group promoter Gautam Thapar at a Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the money ...
A Delhi court has restrained publisher Penguin Random House India amongst others from selling and distributing a book based on former CEO of Yes Bank titled "The Banker Who Crushed His Diamonds: The YES Bank Story" until the next date of hearing. ...
The Supreme Court on Tuesday stayed the criminal proceedings in the FIR initiated by Gautam Buddha Nagar police in Uttar Pradesh on the complaint of Essel Group against the Yes Bank officials. ...
Securities and Exchange Board of India (SEBI) on Wednesday directed the defreezing of attached bank accounts/lockers/demat accounts and mutual fund folios of Yes Bank founder Rana Kapoor. ...
The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday. ...
