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Dec 25, 2020 09:42 AM IST 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.
Nov 12, 2020 05:49 PM IST 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.
Sep 25, 2020 07:57 PM IST 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.
Sep 25, 2020 04:34 PM IST 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.
Sep 07, 2020 05:46 PM IST 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
Aug 19, 2020 11:46 AM IST 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
Jul 31, 2020 07:45 PM IST 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.
Jul 30, 2020 09:34 AM IST Many of today’s hugely successful companies are in serious danger of losing their momentum because of their founders’ need for self-glory
Jul 21, 2020 03:30 PM IST 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.
Jul 09, 2020 03:38 PM IST The Enforcement Directorate has attached properties in Mumbai, London and United States worth Rs 1,000 crore belonging to Rana Kapoor and his family
Jun 26, 2020 11:40 AM IST Some of these properties will be auctioned if the former banker fails to pay his dues to Indiabulls within the next two months.
Jun 10, 2020 05:52 PM IST There are no winners or losers in the prolonged tug of war for power and money in Yes Bank between Kapurs and Kapoors.
Jun 10, 2020 08:55 AM IST 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.
Jun 09, 2020 02:49 PM IST 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.
May 30, 2020 09:23 PM IST 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.
May 15, 2020 06:40 PM IST Roshni Kapoor, the youngest daughter, in her statement to the ED, said she was just ten years old when holding companies were set up.
May 06, 2020 07:28 PM IST 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’.
May 06, 2020 12:00 AM IST Sources told Moneycontrol that the ED may serve the charge sheet to his three daughters, wife and their companies, which have allegedly received benefits.
Mar 30, 2020 04:54 PM IST Kapoor last week applied for bail on the grounds that if he remained behind bars, he might contract COVID-19.
Mar 24, 2020 12:14 PM IST The Enforcement Directorate (ED) is likely to question Gandhi over the sale of MF Husain painting of former Prime Minister Rajiv Gandhi to Kapoor
Mar 20, 2020 08:30 PM IST The CBI and ED have traced the details of these companies through director identification numbers.
Mar 19, 2020 04:36 PM IST 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.
Mar 18, 2020 07:25 PM IST 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.
Mar 17, 2020 01:37 PM IST 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.
Mar 16, 2020 09:50 PM IST 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.
