Updated : 2 weeks, 5 days ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) arrested CFO and Internal Auditor of Cox and Kings Group (CKG) under Section 19 of Prevention of Money Laundering Act, 2002 (PMLA) for the offence of money laundering in connection with Yes Bank case.
Updated : 4 weeks, 1 day ago IST
Mumbai (Maharashtra) [India], Sep 26 (ANI): The Securities and Exchange Board of India (SEBI) has imposed a fine of Rs 1 crore on former Yes Bank Managing Director and CEO Rana Kapoor for violating disclosure regulations regarding a transaction of Morgan Credits Pvt Ltd, an unlisted promoter
Updated : 1 month ago IST
New Delhi [India], September 25 (ANI): The Enforcement Directorate (ED) has provisionally attached a residential apartment in London belonging to Yes Bank co-founder Rana Kapoor in connection with a money laundering case, officials said on Friday.
Updated : 1 month, 1 week ago IST
Mumbai (Maharashtra) [India], September 16 (ANI/NewsVoir): SBI General, one of India's leading General Insurance Companies and, YES BANK, a leading private sector bank, signed a Corporate Agency Agreement for the distribution of retail products of SBI General Insurance Company for its corpor
Mumbai (Maharashtra) [India], September 14 (ANI): ICICI Lombard General Insurance said on Monday it has entered into a bancassurance tie-up with Yes Bank to make insurance more accessible to customers across 28 states and 8 union territories.
Updated : 1 month, 2 weeks ago IST
Mumbai (Maharashtra) [India], September 10 (ANI): State Bank of India (SBI) has sold Rs 4,000 crore of the Basel compliant additional tier one (AT1) bonds at a coupon of 7.74 per cent.
Updated : 1 month, 3 weeks ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Thursday stayed a Bombay High Court order granting bail to former Dewan Housing Finance Limited (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in the Enforcement Directorate's Yes Bank scam case.
Updated : 1 month, 4 weeks ago IST
Mumbai (Maharashtra) [India], Aug 28 (ANI): Crisil and India Ratings (Ind-Ra) have upgraded infrastructure bonds and other papers of Yes Bank due to its improved liquidity and capital raised recently.
Updated : 2 months ago IST
Mumbai (Maharashtra) [India], Aug 21 (ANI): Troubled lender Yes Bank on Friday executed a definitive agreement for the sale of 100 per cent equity shareholding of Yes Asset Management and Yes Trustee to GPL Finance and Investments which is 99 per cent owned by White Oak Investment Management
Updated : 2 months, 1 week ago IST
New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday refused to entertain a petition seeking directions to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) to probe alleged links between Congress leader Priyanka Gandhi Vadra and Yes Bank co-founder Rana K
New Delhi [India], Aug 16 (ANI): A petition has been moved in the Delhi High Court seeking directions to the CBI and ED to initiate probe into alleged links between Congress leader Priyanka Gandhi Vadra and Yes Bank co-founder Rana Kapoor.
Updated : 2 months, 3 weeks ago IST
Singapore, Aug 4 (ANI): Moody's Investors Service has upgraded Yes Bank's long-term foreign-currency issuer rating to B3 from Caa1.