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News
yes bank fraud
Yes bank fraud News
Rana Kapoor
16 Feb 2022
Yes Bank founder Rana Kapoor gets bail in alleged fraud case of Rs 300 crores
The case also mentioned the alleged misappropriation of the loans between 2017 and 2019. He will continue to be lodged in jail in relation to several other fraud cases.
yes bank fraud
25 Jun 2020
Yes Bank fraud: CBI files chargesheet against DHFL's Wadhawans, Rana Kapoor
The CBI has alleged that between April and June 2018, Yes Bank invested Rs 3,700 crore in short-term debentures of DHFL.
DHFL
10 Apr 2020
FIR against DHFL promoters for coronavirus lockdown violation in Maharashtra
Cracking down on the flagrant violation of norms, Maharashtra government sent Home Department Principal Secretary Amitabh Gupta, who had issued the permission, on casual leave.
DHFL
09 Apr 2020
DHFL promoters get VVIP facility, travel to Mahabaleshwar flouting lockdown
Dheeraj Wadhavan and Kapil Wadhavan, the brothers who promoted the company and are on bail in DHFL and Yes Bank fraud case, were given VVIP treatment by the state government to travel from Mumbai to Mahabaleshwar in a convoy.
Yes Bank
09 Mar 2020
Stock market: Market dashed due to Yes Bank; A bang to Sensex, Nifty
Market indices Sensex and Nifty declined further to trade 6% lower each, led by huge crash in global markets due to yes bank fraud case.
Yes Bank
09 Mar 2020
Coronavirus Outbreak: A huge drop in the worldwide stock market!
The stock market has recorded a huge decline today. An 'earthquake' has been seen in Nifty, Sensex today. These situations have arisen due to CBI interrogation and raids by Yes Bank founder Rana Kapoor.
Yes Bank
09 Mar 2020
Yes Bank: Cbi Raids 7 locations in Mumbai linked to Rana Kapoor
CBI on Monday conducted raids at 7 locations in connection with the FIR lodged against Yes Bank Founder Rana Kapoor and others. Sources say Rana Kapoor have used customers money into his daughters companies. Watch the full news
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