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Reserve Bank of India tightens connected lending normsIndia's central bank today said it has decided to tighten connected lending regulations to avoid cases influential or persons in power can ...- Loan exposure will limit simultaneous access to multiple lendersThe Reserve Bank of India (RBI) is tightening connected lending norms to address concerns related to persons in power who influence lending...
- PMLA Court: DHFL loans to companies linked to Kapoor's family members was ‘kick back and nothing else’A special Prevention of Money Laundering Act (PMLA) while denying bail to erstwhile promoters of DHFL, Kapil and brother Dheeraj Wadhawan i...
- Yes Bank-DHFL scam: CBI files charge sheet against builder Avinash BhosaleThe agency has also named Satyan Gopaldas Tandon, Metropolis Hotels LLP, ABIL Infraprojects Pvt Ltd, ABIL Hospitality Pvt Ltd, Arindam Deve...
- Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBIThe CBI has stumbled upon two payments of over Rs 68.8 crore and Rs 292 crore to arrested ABIL chairman Avinash Bhosale's companies made by...
- Yes Bank scam: CBI brings ABIL group chairman Avinash Bhosale to Delhi for questioningCBI is probing if the Yes Bank and DHFL scam had spread its tentacles across noted builders of Maharashtra and their companies were alleged...
- Yes Bank case: No bail for Kapil and Dheeraj Wadhawan from Mumbai metropolitan courtThey further submitted that arguments of kickbacks or quid pro quo did not stand any longer as the charges under the Prevention of Corrupti...
- Yes Bank: ED attaches Rs 127-crore London flat of Rana KapoorThe agency issued a provisional order for attaching the property -- Apartment 1, 77 South Audley Street, London -- under the Prevention of ...
- Yes Bank fraud case against Rana Kapoor sent to a Metropolitan Magistrate for trialLast month the Central Bureau of Investigation filed a charge sheet against Yes Bank's co-founder Kapoor under the Prevention of Corruption...
- CBI registers FIR against Rana Kapoor, wife and daughtersThe agency has alleged that Kapoor, 62, entered into a criminal conspiracy with Kapil Wadhawan, DHFL promoter, for extending financial assi...
- Yes Bank scam: CBI carries out searches at 7 locations in Mumbai; LOC issuedWhile 10 teams of the agency were involved in the search operation spread across swanky south Mumbai neighbourhood, the agency issued Look ...
- Rana Kapoor misused his position in Yes Bank in “several other transactions”: CBI's FIRThe Central Bureau of Investigation (CBI) has made it clear that besides the dubious loans given to DHFL, “several other transactions” are ...
- ED arrests Yes Bank founder Rana Kapoor; daughter stopped at Mumbai International AirportAccording to sources, Roshini Kapoor is a director in many entities the ED is probing under the money laundering case registered against he...
- Rana Kapoor’s secretary negotiated ‘kickback’ with DHFL: EDED suspects that Rana Kapoor's secretary had a role in negotiating with scam-tainted DHFL in a case of alleged kickback received by firms c...
- Versace, Cavalli seek new partners in India; Longchamp shuts shopHigh operating costs and soaring rentals are the bane of luxury retailers who have also noticed a 20-25% reduction in footfalls. The non-ex...
- GMR Airports as highest bidder for greenfield airport in Andhra PradeshThe Andhra Pradesh Airports Development Corporation Limited (APADCL), had initiated the bid process for the new airport at Bhogapuram in No...
- Yes Bank chief's daughter okays ISME Fintech accelerator with a Rs.100-cr fundThe programme, ISME ACE, would be a launchpad for early stage startups with products and solutions that can be scaled and utilised in tradi...
- Education technology startup Smartivity gets Rs 6.6 crore for future learningThe round also saw participation from Singapore-based fund CFG Offshore Holdings, Silicon Valley-based fund Tandem Capital and a clutch of ...
- IPL retains magic: Biggies in fray for new teamsBids are invited for two new teams for 2016 and 2017 to replace Chennai Super Kings and Rajasthan Royals, which were suspended for two year...
- New owners take over HIL's Mumbai franchiseThe development comes amid reports that Ranchi Rhinos will be pulling out of the event, owing to financial reasons.
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