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Yes bank fraud News

16 Feb 2022

Yes Bank founder Rana Kapoor gets bail in alleged fraud case of Rs 300 crores

The case also mentioned the alleged misappropriation of the loans between 2017 and 2019. He will continue to be lodged in jail in relation to several other fraud cases.

25 Jun 2020

Yes Bank fraud: CBI files chargesheet against DHFL's Wadhawans, Rana Kapoor

The CBI has alleged that between April and June 2018, Yes Bank invested Rs 3,700 crore in short-term debentures of DHFL.

10 Apr 2020

FIR against DHFL promoters for coronavirus lockdown violation in Maharashtra

Cracking down on the flagrant violation of norms, Maharashtra government sent Home Department Principal Secretary Amitabh Gupta, who had issued the permission, on casual leave.

09 Apr 2020

DHFL promoters get VVIP facility, travel to Mahabaleshwar flouting lockdown

Dheeraj Wadhavan and Kapil Wadhavan, the brothers who promoted the company and are on bail in DHFL and Yes Bank fraud case, were given VVIP treatment by the state government to travel from Mumbai to Mahabaleshwar in a convoy.

09 Mar 2020

Stock market: Market dashed due to Yes Bank; A bang to Sensex, Nifty

Market indices Sensex and Nifty declined further to trade 6% lower each, led by huge crash in global markets due to yes bank fraud case.

09 Mar 2020

Coronavirus Outbreak: A huge drop in the worldwide stock market!

The stock market has recorded a huge decline today. An 'earthquake' has been seen in Nifty, Sensex today. These situations have arisen due to CBI interrogation and raids by Yes Bank founder Rana Kapoor.

09 Mar 2020

Yes Bank: Cbi Raids 7 locations in Mumbai linked to Rana Kapoor

CBI on Monday conducted raids at 7 locations in connection with the FIR lodged against Yes Bank Founder Rana Kapoor and others. Sources say Rana Kapoor have used customers money into his daughters companies. Watch the full news

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