Yes Bank
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Yes Bank-DHFL scam case: CBI arrests ABIL group chairman Avinash Bhosale
Business | May 26, 2022 23:25 ISTThe CBI has now arrested Bhosale in a 2020 case against Kapoor and Wadhawan among others for alleged corruption. The CBI had recently arrested Sanjay Chhabria of Radius Developers in the case.
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Yes Bank-DHFL scam: CBI recovers incriminating documents in raids
India | May 01, 2022 15:59 ISTIn March 2020, a case of loan fraud of Rs 3,600 crore was lodged by the CBI against Rana Kapoor, the promoter Director and CEO of Yes Bank for entering into a criminal conspiracy with Kapir Wadhawan, promoter Director of DHFL and others.
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Yes Bank posts net profit of Rs 367 crore in Q4; returns to full-year profitability in FY22
Business | April 30, 2022 17:10 ISTYes Bank said it witnessed strong growth in deposits and granular advances during the year and the sanctions/disbursements stood at Rs 70,000 crore across various segments in 2021-22.
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Yes Bank-DHFL scam: CBI searches premises of prominent realtors in Mumbai, Pune
India | April 30, 2022 14:33 ISTThe CBI has been probing Yes Bank's former co-founder Rana Kapoor and DHFL since March 2020.
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CBI arrests Mumbai-based realtor Sanjay Chhabria in Yes Bank-DHFL corruption case
India | April 28, 2022 22:00 ISTScam started taking shape between April and June in 2018 when Yes Bank invested Rs 3,700 crore in short-term debentures of DHFL.
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Cong, Gandhis extortionists, were selling Padma Bhushan: BJP on Yes Bank co-founder's allegation
India | April 24, 2022 18:24 ISTReferring to the Congress election symbol 'hand', BJP spokesperson Gaurav Bhatia said, "The Congress hand is with corruption... while common people were suffering, the Congress and the Gandhi family were enjoying."
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Was forced to buy MF Husain painting from Priyanka Gandhi for Rs 2 cr: Rana Kapoor in ED chargesheet
Business | April 24, 2022 9:51 ISTKapoor told ED that he was told by the then petroleum minister Murli Deora that the refusal to buy MF Husain painting will not only prevent him from building a relationship with the Gandhi family but also prevent him from getting 'Padma Bhushan' award.
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Yes Bank's Rana Kapoor, DHFL's Wadhawans laundered money worth Rs 5,050 crore: ED
India | April 23, 2022 17:38 ISTThe ED said this in its second supplementary (third overall) charge sheet filed in special court here recently against Rana Kapoor, his family, Wadhawans and others in a money laundering case.
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Yes Bank founder Rana Kapoor gets bail in Rs 300 crore alleged fraud case
Business | February 16, 2022 17:36 ISTYes Bank founder Rana Kapoor on Wednesday was granted bail by Special PMLA Court, Mumbai in the alleged fraud case of over Rs 300 crores.
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DHFL case: No bail for wife, daughters of Yes Bank founder Rana Kapoor
India | September 28, 2021 21:06 ISTBombay High Court on Tuesday dismissed a bail plea filed by Yes Bank founder Rana Kapoor's wife Bindu
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Rs 2,435 crore bank fraud case: CBI books former Crompton Greaves chairman Gautam Thapar, others
India | June 24, 2021 19:03 ISTThe CBI on Thursday carried out searches at six locations after registering a fresh case of fraud of Rs 2,435 crore in Yes Bank and other consortium banks against former Crompton Greaves chairman Gautam Thapar who is already under probe in more such cases, officials said.
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Yes Bank to raise fund via bonds in Indian/foreign currency
Business | June 07, 2021 15:05 ISTYes Bank plans to raise funds in Indian or foreign currency by issuing debt securities, it said on Monday
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Yes Bank lowers its FY22 growth estimate for India
Business | June 01, 2021 19:03 ISTImplementation of lockdown-like restrictions due to the second wave is likely to create a break in the normalisation process in the Yes Bank's growth process.
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SEBI slaps Rs 25 crore fine on Yes Bank in AT-1 bonds case
Business | April 13, 2021 11:35 ISTSebi has imposed a fine of Rs 25 crore on Yes Bank for mis-selling AT-1 bonds in the secondary market few years ago.
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Anil Ambani's debt-laden Reliance Infrastructure sells Santacruz centre to YES Bank
Business | April 01, 2021 15:53 ISTReliance Infrastructure has set a target to be a debt free company in 2021. Reliance Infrastructure is owned by Anil Ambani.
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Yes Bank to join NIFTY Next 50 Index
March 31, 2021 8:57 ISTYes Bank share: Yes Bank is all set to be included in the Nifty Next 50 index. Yes Bank's inclusion in the Nifty Next 50 index is an indication that crisis-hit bank's financial health is improving.
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PNB Housing Finance, Yes Bank sign strategic co-lending pact for retail home loans
Business | March 05, 2021 12:21 ISTPNB Housing and Yes Bank will synergise capabilities to provide an efficient and seamless experience to existing and new retail home loan customers, PNB Housing Finance said in a regulatory filing.
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Yes Bank founder Rana Kapoor arrested by ED in HDIL group case
Business | January 27, 2021 21:53 ISTThe Enforcement Directorate (ED) has arrested Yes Bank's former Chairman Rana Kapoor in an alleged money-laundering case pertaining to the probe in a HDIL group company, official sources said on Wednesday.
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PMLA case: Bombay HC refuses bail to Yes Bank founder Rana Kapoor
India | January 25, 2021 14:19 ISTRana Kapoor was arrested by the ED under provisions of the Prevention of Money Laundering Act (PMLA).
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Yes Bank: ED raids Mumbai builder group in money laundering case
India | January 25, 2021 13:26 ISTThe ED on Monday conducted raids on at least ten premises of a Mumbai-based realty group in connection with its money laundering probe in the Yes Bank alleged bank fraud case, official sources said.
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