Page 3 - Latest Updates on Rana Kapoor
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
 "Sebi orders attachment of former Yes Bank MD & CEO Rana Kapoor's assets")
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
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.
 "The A is now The Quorum: Rana Kapoor family-led business club changes hands")
Top headlines: WhatsApp defers privacy terms, low turnout for Covid shot
From WhatsApp deferring privacy terms to low turnout for the Covid shot, Business Standard brings you the top headlines
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
 "2020, the year that was: Bank frauds, drug hauls kept probe agencies busy")
A tryst with hubris
Book review of Yes Man: The Untold Story of Rana Kapoor
 "A tryst with hubris")
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 case: ED chargesheets Rana Kapoor, Peter Kerkar, 10 others")
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
 "Cox & Kings money laundering case: ED detects fund diversion of Rs 7,000 cr")
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
 "Yes Bank case: Court grants bail to Rana Kapoor's daughter Roshni")
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.
 "Sebi fines Rana Kapoor Rs 1 cr for hiding a transaction from YES board")
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
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
 "Special court denies anticipatory bail to YES Bank founder Rana Kapoor")
Top headlines: Next fiscal policy, peak gold prices, CARE ratings and more
Here are the top headlines of the day
 "Top headlines: Next fiscal policy, peak gold prices, CARE ratings and more")
CARE puts rating for Rana Kapoor family owned firm in default grade
MCPL is a holding company having investments in various non-financial businesses
 "CARE puts rating for Rana Kapoor family owned firm in default grade")
Top headlines: Indian CEOs head cos with $4 trn m-cap, YES Bank FPO & more
Here are the top headlines of the day
 "Top headlines: Indian CEOs head cos with $4 trn m-cap, YES Bank FPO & more")
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
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
Market Ahead, June 26: All you need to know before the opening bell
The SGX Nifty was up around 60 points at 7:30 AM, and was indicating an open above 10,300 levels for the Nifty today
 "Market Ahead, June 26: All you need to know before the opening bell")
YES Bank loan fraud: CBI charges Rana Kapoor with criminal conspiracy
11 others named too in chargesheet filed under PMLA
 "YES Bank loan fraud: CBI charges Rana Kapoor with criminal conspiracy")
YES Bank board may take a call on Monday to raise Rs 10,000 cr via FPO
The bank is likely to file for its offer document soon after the board clears the fundraising plan.
 "YES Bank board may take a call on Monday to raise Rs 10,000 cr via FPO")
