ED To Summons Top Yes Bank Borrowers Anil Ambani, Naresh Goyal, Subhash Chandra, Peter Kerkar (Cox & Kings), Dheeraj and Kapil Wadhawan (DHFL) And Sameer Gehlot (Indiabulls)— For Enquiry

NEW DELHI : As the probe around Yes Bank co-founder Rana Kapoor gathers momentum, the Enforcement Directorate is gearing up to summon top borrowers of the bank. The probe agency is … Read More

Yes Bank Crisis Roshini Kapoor Daughter Of Rana Kapoor Stopped At Mumbai Airport Before She Could Fly To London

Mumbai: A news agency report said a company linked to Kapoor’s daughter had received loans from DHFL. It said the probe is likely to look at the possible quid pro quo … Read More

Discerning The YES Bank Crisis Several Corporate Borrowers Of Yes Bank Later Turned Into Corporate Defaulters. As Anil Ambani Group, Cafe Coffee Day, Jet Airways, DHFL, And IL&FS, Among Others

There’s work to be done in terms of recapitalising the bank. SBI is to hold a maximum of 49% in the bank, and existing shareholders are seeing a significant dilution … Read More

Crisis-Hit Yes Bank’s Founder Rana Kapoor Sent To Enforcement Directorate’s Custody Till March 11 By A Special Holiday Court In Mumbai On Sunday, Hours After His Arrest

Mumbai: Crisis-hit Yes Bank’s founder Rana Kapoor was sent to Enforcement Directorate’s custody till March 11 by a special holiday court in Mumbai on Sunday, hours after his arrest by the … Read More

ED Arrested Yes Bank Founder Rana Kapoor Around Under Money Laundering Act Related To Dewan Housing Finance Corporation Ltd (DHFL) In The Wee Hours Of Sunday.

Mumbai: After being questioned for hours, the Enforcement Directorate (ED) arrested Yes Bank founder Rana Kapoor under money laundering case related to Dewan Housing Finance Corporation Ltd (DHFL) in the wee … Read More