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CBI filed a case against Rana Kapoor, his wife Bindu, industrialist Gautam Thapar of the Avantha Group, Bliss Abode Pvt Ltd and others

Mumbai CBI Court grants bail to Yes Bank Founder Rana Kapoor in fraud case

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Bail for Rana Kapoor: Keeping him in jail any further would be 'pre-trial conviction', says court A special CBI court in Mumbai has granted bail...
A bench of justices Sanjiv Khanna and S V N Bhatti pulled up the ED for the slow pace of investigation in the case

Extraordinary cases involving high stakes should be on high priority, says SC; refuses bail...

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SC denies bail to Yes Bank founder Rana Kapoor; says case rocked the entire 'financial system' Extraordinary cases involving high stakes should be taken up...
Delhi HC asks Centre, RBI, and SEBI to respond to Swamy’s plea for a probe into the transfer of Yes Bank’s stressed assets to JC Flowers ARC

Subramanian Swamy moves Delhi High Court for probe into Yes Bank – JC Flowers...

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Delhi HC seeks Centre, RBI & SEBI response on PIL to form a panel to probe Yes Bank transfer of stress assets portfolio The Delhi...
63 moons had filed a petition in the High Court against the bank's decision to write off the AT1 bonds as part of a rescue plan

63 moons & others win AT1 bonds case against Yes Bank in Hon’ble Bombay...

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Major relief to 63 moons and others 63 moons had an Rs.300 crore investment in the AT1 bond of Yes Bank Lakhs of bondholders...
Indian danks are discussing the currency pair for the payment mechanism and the options include the Indian rupee paired with the Russian ruble or Saudi Arabia's riyal

UCO Bank, YES Bank working with Russian banks on rupee trade settlement

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International trade in rupee: Two Indian banks drag feet on the mechanism As per a senior government official, Indian lenders UCO Bank and Yes Bank...
CBI alleged that both Rana Kapoor and Gautam Thapar had committed criminal breach of trust, cheating, criminal conspiracy, and forgery for diversion/misappropriation of public money

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Rs.466.51 crore Yes Bank...

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Biggest bank fraud gets big action by CBI The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against former Chief Executive and...
Avinash Bhosale has been accused of routing ill-gotten money through his Maharashtra-based real estate companies

DHFL-Yes Bank fraud case: ED issues notice to Avinash Bhosale to vacate Pune property

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Avinash Bhosale is also been investigated by the ED for FEMA violations After the arrest by the Central Bureau of Investigation (CBI), Pune businessman Avinash...
Has Niira Radia bought a one-way ticket to London, to flee from Yes Bank loan fraud?

Delhi Police summon controversial lobbyist Niira Radia in Yes Bank loan fraud of Rs.300...

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Niira Radia and her sister Karuna Menon buzzed off to London After arresting her Co-Directors, Delhi Police’s Economic Offences Wing (EoW) summoned controversial lobbyist Niira...
The EOW of Delhi Police has arrested 3 persons for allegedly siphoning off over Rs.300 crores taken as a loan from Yes Bank

Delhi Police arrests controversial lobbyist Niira Radia’s Co-Directors in Yes Bank loan fraud of...

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Delhi Police arrests controversial lobbyist Niira Radia Co-associates On Monday morning (Oct 18, 2021) media reported three persons were arrested by Delhi Police Economic Offices...
Cases pile up against Gautam Thapar for cheating banks as CBI registers a third banking fraud case of Rs.2435 cr

CBI registers a third banking fraud case of Rs.2435 crore against Gautam Thapar. Earlier...

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Gautam Thapar caught in the third case for cheating Industrialist Gautam Thapar is caught in the third case for cheating of the State Bank of...

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