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MORGAN CREDITS PVT LTD
For both the compulsive trader and careful investor: 25 stocks to watch if risk appetite returns; some with upside potential, some notIf the price of crude oil softens, Indian equities may again see a risk-on phase. Tariff concerns are no longer the central issue; the larg...- HC grants interim stay on investigation by EOW against Morgan Securities and its promotersMorgan Securities vs Ganesh Benzoplast case: Mumbai High Court bench of Justice RN Laddha and Justice Nitin Sambre granted three weeks time...
- HC grants relief from coercive action for two week, directs director of Morgan Credit & Securities Pvt Ltd to join the probeSuresh Chand Goyal, Director of Morgan Credit & Securities Pvt. Ltd., had moved the HC against a forgery case registered by the Economic Of...
- 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...
- Housing finance companies, 8 NBFCs surrender certificates of registration to RBIThe NBFCs that have surrendered the CoRs are Morgan Stanley India Securities Pvt Ltd, Sankalp Granites Pvt Ltd, Yardley Investment and Trad...
- SAT upholds Sebi's fines on Rana Kapoor, two other entitiesSebi, in September 2020, had imposed a fine of Rs 1 crore on Kapoor for not making disclosures regarding the Morgan Credits transaction. By...
- SAT upholds Sebi's fines on Rana Kapoor, two other entitiesThe entities -- Yes Capital (India) Pvt Ltd and Morgan Credits Pvt Ltd -- were penalised by Sebi in March 2021 for not making the requisite...
- Rana Kapoor used three family-owned companies to divert funds: EDThe allegedly diverted sum of Rs 5,050 crore is “proceeds of crime,” according to ED, which is probing money-laundering charges against Kap...
- PMLA court summons Rana Kapoor, 7 others to appear on June 5 in Yes Bank money laundering caseThe Enforcement Directorate (ED) in the said chargesheet has dwelled on transactions between Yes Bank Ltd, DHFL and companies linked to Kap...
- ED arrests DHFL promoters Kapil, Dheeraj WadhawanWhile the central agency in the past had summoned the chiefs of many corporates who borrowed from YBL when its now arrested cofounder Rana ...
- 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...
- Another Rana Kapoor company sells 1.8% in YES BankData from NSE showed that YCPL had sold 2.74 crore Yes Bank shares.
- Rana Kapoor’s Morgan Credits prepays Rs 70 crore more to RNAMMCPL and Yes Capital Pvt Ltd are the holding companies of the Kapoor family.
- Rana Kapoor, promoter entities sell 2.75% in YES BankThe combined entities held 9.64 per cent holding in the bank which now stands at 6.89 per cent.
- YES Bank climbs 3% as promoters prepay loansYES Capital held 2.97 per cent stake in YES Bank as of August 15.
- Rana Kapoor holding cos prepay part of loans after Yes Bank stock dropsYes Bank shares have lost twothirds of their value in about five months.
- Rana Kapoor’s holding companies pay ₹700 crore to avoid covenant breachCovenants suggest that the value of Yes Bank shares be at least Rs. 1,890 crores, according to transaction summary provided by Templeton.
- Investors probably have no idea they’re the ones financing Rana Kapoor’s diamondsKapoor had taken to Twitter to take a dig at the other co-promoter. “Diamonds are forever,” he quipped.
- JP Morgan Asset Management Company goes into damage control modeIn its note to MF distributors, the AMC claimed that it has not given any preferential treatment to any set of investors before imposing so...
- Wipro share auction fetches Rs 750 crore for Azim Premji TrustThe auction of Wipro shares by Azim Premji Trust today garnered Rs 750 crore for the promoter group entity.
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