Page 3 - Rana Kapoor

YES Bank's capital requirement for current fiscal pegged at Rs 7,500 cr

The bank's MD and CEO Prashant Kumar said the bank would not like its Common Equity Tier I (CET1) ratio to fall below 11 per cent

YES Bank posts net loss of Rs 3,788 crore in Q4 as provisions rise

The bank's net interest income declined 61.5% to Rs 987 cr in Q4

Sebi orders attachment of former Yes Bank MD & CEO Rana Kapoor's assets

The decision has been taken after Kapoor failed to pay the fine imposed on him

ED arrests YES Bank co-founder Rana Kapoor in fresh money laundering case

The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank

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From WhatsApp deferring privacy terms to low turnout for the Covid shot, Business Standard brings you the top headlines

The A is now The Quorum: Rana Kapoor family-led business club changes hands

The Quorum in Mumbai aims to introduce and extend its blend of hospitality and philosophy of being community-led, content-driven, design-focused and experiential.

2020, the year that was: Bank frauds, drug hauls kept probe agencies busy

ED and CBI probed high-profile frauds; arrested Rana Kapoor, Deepak Kochchar

A tryst with hubris

Book review of Yes Man: The Untold Story of Rana Kapoor

Cox & Kings case: ED chargesheets Rana Kapoor, Peter Kerkar, 10 others

The latest findings by the ED probe in the CKL matter revealed that the entire gamut of siphoning off of funds and diversion of loan money from various banks stood at Rs 6,968 crore

Cox & Kings money laundering case: ED detects fund diversion of Rs 7,000 cr

An earlier estimation from ED stood at about Rs 5,500 crore

Yes Bank case: Court grants bail to Rana Kapoor's daughter Roshni

A magistrate court granted bail to Roshni Kapoor, an accused in the Yes Bank fraud case linked to DHFL

Rana Kapoor: The story of a high-profile banker's fall from grace

Yes Bank co-promoter Rana Kapoor was arrested in a money laundering case by the ED earlier this year and he is in judicial custody at present. The ED had booked Kapoor, his family members and others under the PMLA after studying a CBI FIR that alleged that dubious multi-crore loans were given by YES Bank to various entities in contravention of the law and in lieu of purported kickbacks given to the Kapoor family. Watch this video to witnesses the journey of the rise and mighty fall of Rana Kapoor. >

YES Bank case: Rana Kapoor's Rs 127-crore London flat attached by ED

It claimed that the agency obtained "information from a reliable source that Kapoor was trying to alienate this property in London and that he has hired a reputed property consultant

Sebi fines Rana Kapoor Rs 1 cr for hiding a transaction from YES board

By not disclosing about the transaction to Yes Bank's board of directors, Kapoor has created an opaque layer between him and stakeholders, Sebi said in an order.

Special court denies anticipatory bail to YES Bank founder Rana Kapoor

Kapoor is currently in a judicial custody after being arrested by the Enforcement Directorate (ED) in a related case

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CARE puts rating for Rana Kapoor family owned firm in default grade

MCPL is a holding company having investments in various non-financial businesses

ED attaches assets worth Rs 2,800 cr in YES Bank money laundering case

These properties include Rana Kapoor's plush bungalow in Delhi at 40, Amrita Shergil Marg and his Mumbai flats in Worli and at Indiabulls One worth Rs 1,200 crore

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YES Bank case: ED attaches Rana Kapoor, others' assets worth Rs 2,200 crore

Properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan have also been attached as part of a provisional order issued by it under the Prevention of Money Laundering Act