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  • Yes Bank’s Rana Kapoor: How intelligence, impatience and greed made for corporate tyranny Dec 25, 2020 09:42 AM IST

    Yes Bank’s Rana Kapoor: How intelligence, impatience and greed made for corporate tyranny

    No society deserves a bank that runs out of money. No bank deserves a boss who runs amok with shenanigans. Journalist Pavan Lall in his book Yes Man: The Untold Story of Rana Kapoor has pieced together the account of how  Rana Kapoor brought down one of the biggest private lenders in India. Lall recounts what he learnt about the man.

  • Yes Bank case: Rana Kapoor's daughter Roshni gets bail Nov 12, 2020 05:49 PM IST

    Yes Bank case: Rana Kapoor's daughter Roshni gets bail

    Roshni Kapoor was summoned by the court last month in connection with the case. She is one of the eight accused named in the charge sheet filed in the case by the CBI.

  • SEBI slaps Rs 1 crore fine on Rana Kapoor for disclosure lapses Sep 25, 2020 07:57 PM IST

    SEBI slaps Rs 1 crore fine on Rana Kapoor for disclosure lapses

    According to the regulator, Kapoor has hidden the material information of him being a 'guarantor' to the transaction from the board of directors of the bank and the same has directly impacted the lender in terms of the market capitalisation.

  • Yes Bank case: ED provisionally attaches Rana Kapoor's Rs 127-crore London apartment Sep 25, 2020 04:34 PM IST

    Yes Bank case: ED provisionally attaches Rana Kapoor's Rs 127-crore London apartment

    The Enforcement Directorate said the apartment was purchased by Rana Kapoor in 2017 in the name of DOIT Creations Jersey Limited, wherein he is the beneficial owner.

  • The fallen stars of Indian banking Sep 07, 2020 05:46 PM IST

    The fallen stars of Indian banking

    They ruled the banking industry but then greed struck. Money laundering, kickbacks and cheating are among a long list of accusations that people like Chanda Kochhar, Rana Kapoor face. How do dream careers end up in a nightmare, read on

  • CBI to seek sanction from Yes Bank board for Rana Kapoor’s prosecution: Report Aug 19, 2020 11:46 AM IST

    CBI to seek sanction from Yes Bank board for Rana Kapoor’s prosecution: Report

    Under the Banking Regulation Act, 1949, Kapoor as Chairman and Managing Director of Yes Bank was regarded as a public servant – and his prosecution has to be sanctioned by a competent authority

  • Yes Bank scam: Court rejects bail pleas of Wadhawan brothers Jul 31, 2020 07:45 PM IST

    Yes Bank scam: Court rejects bail pleas of Wadhawan brothers

    Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Ltd (DHFL) and RKW Developers respectively, were arrested in April by the CBI in connection with the scam.

  • Yes Bank troubles show that being the best isn’t about size Jul 30, 2020 09:34 AM IST

    Yes Bank troubles show that being the best isn’t about size

    Many of today’s hugely successful companies are in serious danger of losing their momentum because of their founders’ need for self-glory

  • Yes Bank case: PMLA court refuses bail to Rana Kapoor Jul 21, 2020 03:30 PM IST

    Yes Bank case: PMLA court refuses bail to Rana Kapoor

    Kapoor had sought bail on merits of the case. His lawyers submitted that the investigation in the case was completed, hence there was no reason to keep keep him in jail. Also, most of the evidence was documentary in nature and cannot be tampered by the accused, they added.

  • Yes Bank case | ED attaches Rs 2,400 crore worth properties of Rana Kapoor, Kapil & Dheeraj Wadhawan Jul 09, 2020 03:38 PM IST

    Yes Bank case | ED attaches Rs 2,400 crore worth properties of Rana Kapoor, Kapil & Dheeraj Wadhawan

    The Enforcement Directorate has attached properties in Mumbai, London and United States worth Rs 1,000 crore belonging to Rana Kapoor and his family

  • Properties in news | Rana Kapoor's posh Mumbai, Delhi homes may go under the hammer Jun 26, 2020 11:40 AM IST

    Properties in news | Rana Kapoor's posh Mumbai, Delhi homes may go under the hammer

    Some of these properties will be auctioned if the former banker fails to pay his dues to Indiabulls within the next two months.

  • It's curtains to 7-year-long court drama as Madhu Kapur family buries the hatchet with Yes Bank Jun 10, 2020 05:52 PM IST

    It's curtains to 7-year-long court drama as Madhu Kapur family buries the hatchet with Yes Bank

    There are no winners or losers in the prolonged tug of war for power and money in Yes Bank between Kapurs and Kapoors.

  • Yes bank saga: Madhu Kapur family withdraws lawsuit against bank in Bombay High Court Jun 10, 2020 08:55 AM IST

    Yes bank saga: Madhu Kapur family withdraws lawsuit against bank in Bombay High Court

    Yes Bank was bailed out by a bank consortium led by State Bank of India early this year after the intervention of the Reserve Bank of India and the government.

  • Yes Bank case: Avantha Group raised Delhi property rent by 65 times to obtain loan Jun 09, 2020 02:49 PM IST

    Yes Bank case: Avantha Group raised Delhi property rent by 65 times to obtain loan

    Investigations have found that the rental income from a Delhi property owned by Gautam Thapar was raised just before a loan was sanctioned by Yes Bank against it.

  • End of an era as Kapurs step down as Yes Bank promoters May 30, 2020 09:23 PM IST

    End of an era as Kapurs step down as Yes Bank promoters

    With Kapurs’ choosing to step back as YES Bank promoters, an era is over at Yes Bank. Yes Bank was co-founded in 2004 by Ashok Kapur and Rana Kapoor with Ashok as chairman and Rana as managing director and CEO.

  • Yes Bank case: Rana Kapoor’s daughters claim innocence, say ‘father handles all business’ May 15, 2020 06:40 PM IST

    Yes Bank case: Rana Kapoor’s daughters claim innocence, say ‘father handles all business’

    Roshni Kapoor, the youngest daughter, in her statement to the ED, said she was just ten years old when holding companies were set up.

  • Former CEO Ravneet Gill puts the blame on Rana Kapoor for Yes Bank collapse May 06, 2020 07:28 PM IST

    Former CEO Ravneet Gill puts the blame on Rana Kapoor for Yes Bank collapse

    Gill, who joined as MD and CEO of Yes Bank on March 1, 2019, stated that he was brought to the bank for reasons such as ‘poor credit culture, poor compliance culture, centralisation of power and lack of institutionalisation’.

  • Yes Bank case | Enforcement Directorate to submit first charge sheet today May 06, 2020 12:00 AM IST

    Yes Bank case | Enforcement Directorate to submit first charge sheet today

    Sources told Moneycontrol that the ED may serve the charge sheet to his three daughters, wife and their companies, which have allegedly received benefits.

  • Yes Bank fraud: Rana Kapoor’s bail plea hearing adjourned until April 3 Mar 30, 2020 04:54 PM IST

    Yes Bank fraud: Rana Kapoor’s bail plea hearing adjourned until April 3

    Kapoor last week applied for bail on the grounds that if he remained behind bars, he might contract COVID-19.

  • MF Husain painting | ED may consider Priyanka Gandhi's sale to Rana Kapoor as 'proceeds of crime': Report Mar 24, 2020 12:14 PM IST

    MF Husain painting | ED may consider Priyanka Gandhi's sale to Rana Kapoor as 'proceeds of crime': Report

    The Enforcement Directorate (ED) is likely to question Gandhi over the sale of MF Husain painting of former Prime Minister Rajiv Gandhi to Kapoor

  • Yes Bank scam: Investigators identify 102 shell companies floated by Kapoor’s kin for fund misappropriation Mar 20, 2020 08:30 PM IST

    Yes Bank scam: Investigators identify 102 shell companies floated by Kapoor’s kin for fund misappropriation

    The CBI and ED have traced the details of these companies through director identification numbers.

  • The unending pain of Yes Bank co-founder Ashok Kapur’s family Mar 19, 2020 04:36 PM IST

    The unending pain of Yes Bank co-founder Ashok Kapur’s family

    During the 16 years of Yes Bank’s journey from inception to its collapse, Ashok Kapur’s family has had a strained relationship with Rana Kapoor, the former CEO and MD of the private lender.

  • Yes Bank: Wadhawans cite COVID-19 threat, reject ED summons Mar 18, 2020 07:25 PM IST

    Yes Bank: Wadhawans cite COVID-19 threat, reject ED summons

    The Wadhawan brothers, who denied any wrongdoing in their dealings with the bank, were supposed to appear before the central agency on Tuesday at its office in south Mumbai.

  • Yes Bank fraud: ED likely to register fresh case against Rana Kapoor, wife and Gautam Thapar over Delhi realty deal Mar 17, 2020 01:37 PM IST

    Yes Bank fraud: ED likely to register fresh case against Rana Kapoor, wife and Gautam Thapar over Delhi realty deal

    The case, which was first registered by the CBI on March 13, pertains to the purchase of a prime property on Delhi's Amrita Shergill Marg.

  • Wadhawan brothers 'not co-operating with ED' in Yes Bank case, get fresh summons Mar 16, 2020 09:50 PM IST

    Wadhawan brothers 'not co-operating with ED' in Yes Bank case, get fresh summons

    The ED accused Kapoor of sanctioning a Rs 202 crore fraudulent loan for an HDIL group firm, which was part of a joint venture with the DE Shaw group.

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