CBI has stumbled upon 2 payments of over Rs 68.8 cr and Rs 292 cr to arrested ABIL chairman Avinash Bhosale's companies made by Radius Developers, whose owner Sanjay Chhabaria was recently arrested
Avinash Bhosale was arrested on Thursday (May 26) by the central probe agency, which suspects illicit funds were routed through several real estate firms based in Maharashtra.
The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra, officials said.
Provisions fell significantly to Rs 271 crore in Q4FY22 compared to Rs 5,113 crore in the year-ago period.
Chhabria of Radius Developers will be produced before a special court on Friday, they said
As part of the alliance, FidyPay will be enabling a seamless connected banking experience to Yes Bank's customers, it said in a release
Second firm after Dish TV where Yes Bank and Essel group promoters at loggerheads
CLOSING BELL: Sectorally, all the indices ended in the green zone, led by the Nifty Realty and Auto indices, up 3.5 per cent and 3 per cent, respectively
Private sector lender Yes Bank has moved NCLT seeking initiation of insolvency proceedings against Zee Learn, according to a regulatory filing
The company said that Yes Bank Ltd has allegedly claimed that the total amount in default with respect to a financial facility is Rs 468 crore
Kapoor has told the ED that he was "forced" to buy the M F Husain painting from Priyanka Gandhi
ED has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore through suspicious transactions
The CBI has questioned YES Bank founder and its former CEO and MD, Rana Kapoor in connection with alleged diversion of over Rs 466 crore in the bank during 2017-19 by Avantha group promoter Gautam Thapar, officials said. Although Kapoor is not named as an accused in the CBI FIR pertaining to the case, he is co-accused with Thapar in another case related to alleged diversion of public money in YES Bank in exchange for a high-end property at an upscale neighbourhood of Delhi, they said. The case in which Kapoor was questioned from March 25-28 was registered on a complaint by Chief Vigilance Officer of the bank, Ashish Vinod Joshi on May 27, 2021. The case was filed against Thapar, directors of Oyster Buildwell Pvt Ltd (OBPL) -- Raghubir Kumar Sharma, Rajendra Kumar Mangal and Tapsi Mahajan --, unidentified executives of Avantha Realty Pvt Ltd and Jhabua Power Ltd. The CBI in its FIR has alleged that the accused indulged in criminal conspiracy, criminal breach of trust, cheating and ..
The ratings agency upgraded the outlook to 'positive' on account of stable growth in deposits and advances
The CARE ratings continue to factor in the improvement in the credit profile of the bank post the implementation of the reconstruction scheme for the private sector lender.
The pace of growth in deposits on YES Bank was much higher at 21.1 per cent in FY22.
According to reports, Nippon India chief executive Sundeep Sikka's role is also being examined by Sebi
While survival and stability have been evidenced in growth and customer confidence, this is the right time to understand the road ahead and priorities for the lender.
Bombay HC on Friday granted bail to Gautam Thapar, the promoter of Avantha Group in connection with the Yes Bank fraud case involving a transaction of Rs 307 crore with the realty company
Family's settlement offer is in Yes Bank's court, says Zee founder