YES Bank Archives

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...

PGurus Newsdesk - April 22, 2024 0

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

Law and Order

Extraordinary cases involving high stakes should be on high priority, says...

Team PGurus - August 4, 2023 1

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

Law and Order

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

Team PGurus - March 17, 2023 0

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

Press Release

63 moons & others win AT1 bonds case against Yes Bank...

Team PGurus - January 20, 2023 0

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...

A month after RBI had started a pilot in the digital rupee - wholesale segment, the central bank will launch the first pilot for retail digital rupee tomorrow

Banking

Reserve Bank of India to launch the first pilot of retail...

Team PGurus - November 30, 2022 2

RBI picks 8 banks, and 13 cities to test retail digital currency The Reserve Bank of India (RBI) will launch the first pilot for retail...

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

Banking

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

PGurus Newsdesk - October 20, 2022 0

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...

Avinash Bhosale has been accused of routing ill-gotten money through his Maharashtra-based real estate companies

Banking

DHFL-Yes Bank fraud case: ED issues notice to Avinash Bhosale to...

PGurus Newsdesk - June 2, 2022 0

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...

Apparently, over 45 days ago, SpiceJet had requested Rs.500 cr of a working capital loan from Yes Bank, which has still not been granted to the airline

Business

Excise department issues notice to SpiceJet to clear tax dues

PGurus Newsdesk - March 23, 2022 0

SpiceJet asked to repay Rs.62 cr taxes due by the Excise dept SpiceJet has been sent a notice to pay up Rs.62 crore taxes due...

Fresh momentum in the ED as more charge sheets are filed, with Gautam Thapar being the latest

Money Laundering

ED files charge sheet against Avantha Group promoter Gautam Thapar for...

Team PGurus - October 2, 2021 0

ED files charge sheet against Gautam Thapar in money laundering case The Enforcement Directorate (ED) on Friday filed a charge sheet against Avantha Group promoter...