Yes Bank fraud Archives

Federal agency accuses ADA Group and Yes Bank’s former CEO Rana Kapoor of conspiracy, siphoning funds through FL, RHFL, and family-owned firms, causing massive losses to Yes Bank

CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud...

Team PGurus - September 18, 2025 0

Anil Ambani, Kapoor family firms named in CBI chargesheet over Yes Bank fraud The CBI filed a chargesheet on Thursday against Anil Ambani and others...

Thapar was arrested on Aug 03, 2021, in connection to the allegations of misappropriation of funds granted by Yes Bank in the form of a loan

Law and Order

Delhi High Court reserves order on bail plea of Avantha Group...

PGurus Newsdesk - February 11, 2022 0

Delhi court reserves order on Gautam Thapar’s bail plea in a money laundering case The Delhi High Court has reserved the order on a bail...

Tag: Yes Bank fraud

CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud...

Delhi High Court reserves order on bail plea of Avantha Group...

BOOKS

M.V.R. Sastry’s Devudunnadu Jagratha – A detailed examination – Part 1

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

Review of “The Manthan Code” (author Shambhu Sundriyal)

‘I Have the Streets’ – R Ashwin & Sidharth Monga

K Parasaran Miscellany: A book that needs to be read by...