Search For "yes bank"
Delhi HC issues notice to ED on Yes Bank promoter Rana Kapoor's bail plea
Updated : 4 years, 1 month ago IST
New Delhi [India], February 16 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on Former Managing Director and CEO of YES Bank Rana Kapoor's bail petition in Rs 466.51-crore money laundering case being probed by the agency.
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Yes Bank promoter Rana Kapoor moves bail plea in Delhi HC
Updated : 4 years, 1 month ago IST
New Delhi [India], February 15 (ANI): Former Managing Director and CEO of YES Bank Rana Kapoor moved a bail petition to Delhi High Court on Tuesday in a Rs 466.51-crore money laundering case being probed by the Enforcement Directorate (ED).
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Yes Bank case: CBI raids premises of Radius Developers in Mumbai, Pune
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Central Bureau of Investigation (CBI) conducted raids at the premises of Radius Developers in Mumbai and Pune in connection with the Yes Bank case, sources said on Tuesday.
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Money laundering case: Delhi HC reserves order on Avantha Group Gautam Tha
Updated : 4 years, 1 month ago IST
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved the order on a bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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YES Bank Q3 profit surges 76.8 per cent to Rs 266 crore
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): Private sector lender YES Bank on Saturday announced Rs 266 crore net profit for the third quarter of the current financial year, which is 76.8 per cent higher when compared with Rs 151 crore profit recorded in the corresponding quarter of last
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Avantha Group loan case: Court grants bail to several employees, denies ba
Updated : 4 years, 2 months ago IST
New Delhi [India], January 20 (ANI): A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registered b
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ED files chargesheet against Yes Bank founder Rana Kapoor, others in money
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor, and Avantha group promoter Gautam Thapar at a Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the
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Delhi court restrains publication house from selling, distribution of book
Updated : 4 years, 3 months ago IST
New Delhi [India], December 23 (ANI): A Delhi court has restrained publisher Penguin Random House India amongst others from selling and distributing a book based on former CEO of Yes Bank titled "The Banker Who Crushed His Diamonds: The YES Bank Story" until the next date of hearing.
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Yes Bank-Dish TV dispute: SC stays criminal proceedings, notices to freeze
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): The Supreme Court on Tuesday stayed the criminal proceedings in the FIR initiated by Gautam Buddha Nagar police in Uttar Pradesh on the complaint of Essel Group against the Yes Bank officials.
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Delhi HC directs ED to maintain status quo on assets attached in alleged Y
Updated : 4 years, 4 months ago IST
New Delhi [India], November 19 (ANI): The Delhi High Court has restrained the Enforcement Directorate (ED) from taking coercive steps on properties worth Rs 127 crore it had attached from Rana Kapoor's Group of Companies until an appellate tribunal - which is currently non-functional.
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Former Yes Bank's AI Head and Eminent Data Scientist, Utpal Chakraborty jo
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 1 (ANI/BusinessWire India): Allied Digital in its ongoing endeavour to acquire talent, has onboarded Utpal Chakraborty, the Former Head of Artificial Intelligence of YES Bank in the leadership team.
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Delhi Police arrests three for siphoning off loan amount from bank
Updated : 4 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Economic Offences Wing of Delhi Police has arrested three persons for allegedly siphoning off more than Rs 300 crores which they had taken as a loan from Yes Bank.
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