Page 5 - Latest Updates on Rana Kapoor
From KYC to KYB - know your bank
Customers have the right to know their banks as much as the banks do their customers
 "From KYC to KYB - know your bank")
YES Bank case: Jet Airways founder Naresh Goyal appears before ED in Mumbai
Jet Airways' loan exposure to the crisis-ridden Yes Bank is about Rs 550 crore.
 "YES Bank case: Jet Airways founder Naresh Goyal appears before ED in Mumbai")
CARE downgrades rating of Rana Kapoor-linked firm, citing CBI probe
Agency concerned investigation may hit asset valuation, monetisation
 "CARE downgrades rating of Rana Kapoor-linked firm, citing CBI probe")
YES Bank crisis: Court sends Rana Kapoor to judicial custody till April 2
The former banker was arrested on March 8 by the ED under the provisions of Prevention of Money Laundering Act (PMLA) and was since in the probe agency's custody
 "YES Bank crisis: Court sends Rana Kapoor to judicial custody till April 2")
YES Bank fiasco: ED asks Anil Ambani to appear again on March 30
Ambani had been called by the ED in connection with an ongoing money laundering case against YES Bank co-founder Rana Kapoor
 "YES Bank fiasco: ED asks Anil Ambani to appear again on March 30")
YES Bank probe: ED grills Anil Ambani for 9 hrs, calls him again on Mar 30
The agency has also sent a second summons to Essel Group chairman and Rajya Sabha MP Subhash Chandra to appear before it on March 21
 "YES Bank probe: ED grills Anil Ambani for 9 hrs, calls him again on Mar 30")
YES Bank fallout: Retirees stare at a gaping hole in their savings
Investors include armed force veterans, govt employees, IT sector staff
 "YES Bank fallout: Retirees stare at a gaping hole in their savings")
YES Bank money laundering case: Anil Ambani appears before ED in Mumbai
The agency is expected to record the statement of the 60-year-old Ambani under the Prevention of Money Laundering Act (PMLA).
A discredited business world
The YES Bank debacle together with serial abscondings (Lalit Modi, Vijay Mallya, Nirav Modi) and spectacular business busts (IL&FS, DHFL, Jet Airways) has helped Indian business reputation hit a low
 "A discredited business world")
YES Bank crisis: Madhu Kapur sells 25 million shares worth Rs 160 cr
Three-fourth of this holding has been locked-in for three years as part of the restructuring plan for the bank
 "YES Bank crisis: Madhu Kapur sells 25 million shares worth Rs 160 cr")
YES Bank resumes operations; all services available for customers now
The government notified the YES Bank reconstruction scheme last week
 "YES Bank resumes operations; all services available for customers now")
All banking services to resume from evening; ATMs have cash: YES Bank
On March 5, the RBI had imposed a moratorium on YES Bank, restricting withdrawals to Rs 50,000 per depositor till April 3 in view of its poor financial health due to bad loans
YES Bank looks to recover Rs 8,500 cr from loan defaulters in next fiscal
Administrator Prashant Kumar said the bank had made adequate preparations for any surge in withdrawal of deposits
 "YES Bank looks to recover Rs 8,500 cr from loan defaulters in next fiscal")
Zee Entertainment stock falls 20% a day after ED summons Subhash Chandra
Zee on Tuesday said it had no borrowings from YES Bank at all
 "Zee Entertainment stock falls 20% a day after ED summons Subhash Chandra")
The mystery behind surreal gain in crisis-hit YES Bank's stock price
Rs 10K-cr infusion, lock-in and hurried short-covering led to 2.3x surge in the stock
 "The mystery behind surreal gain in crisis-hit YES Bank's stock price")
ED files fresh money laundering cases against YES Bank's Rana Kapoor, wife
Kapoor is already facing an ED criminal case for receiving alleged kickbacks, through companies purportedly controlled by his family, for going slow on bad loans extended by his bank
 "ED files fresh money laundering cases against YES Bank's Rana Kapoor, wife")
Top business headlines: YES Bank case, China like model for MCX, and more
From AGR dues to dull growth for Indian IT companies, Business standard brings to you the top headlines of the day
YES Bank case: ED summons Anil Ambani, Subhash Chandra and Naresh Goyal
The agency also calls Subhash Chandra, Naresh Goyal, Kapil Wadhawan, and Peter Kerkar in money laundering probe
 "YES Bank case: ED summons Anil Ambani, Subhash Chandra and Naresh Goyal")
YES Bank to be removed from all BSE and NSE indices from March 20
In a circular sent to all its members, the BSE said the BSE S&P Index Committee has decided to remove YES Bank from all the S&P BSE indices with effect from this Friday, March 20
 "YES Bank to be removed from all BSE and NSE indices from March 20")
YES Bank crisis: Rana Kapoor's custody extended by four days till March 20
The sessions court in Mumbai on Monday extended the custody of Rana Kapoor, former managing director and chief executive officer of crisis-hit YES Bank, till March 20
 "YES Bank crisis: Rana Kapoor's custody extended by four days till March 20")
