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RAAKHE KAPOOR TANDON
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...- 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...
- 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 ...
- 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 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.
- YES Bank promoter firms routed debt money as equity into private finance companiesYES Capital’s balance sheet shows the investment of debt as equity in ART Capital.
- Rana Kapoor's daughter Raakhe feted by GoI for affordable housing finance workRaakhe Kapoor Tandon was awarded during the ASEAN-INDIA Youth Awards.
- Fintech accelerator ISME ACE announces first startup cohortThe 6 startups have been selected from over 500 applications across 23 countries and address various emerging segments of new age financial...
- Yes Bank boss Rana Kapoor now gets promoted to the grandparent leagueHis second daughter Raakhe and her husband, Alkesh, recently turned proud parents to a baby boy.
- Wedding bells! Yes Bank CEO Rana Kapoor's daughter to marry financial investor Aditya KhannaThe couple met nine years ago in New York and happened to connect as friends.
- ISME's focus on developing job creators rather than job-seekers: Indu Shahani, DeanThe BME programme is supported by a business and entrepreneurship-led learning (BELL) approach with frequent interactions with entrepreneur...
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