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MORGAN CREDIT PVT LTD
Own a good business: Volatility, Iran, Trump will all be taken care of. 7 large-cap stocks with upside potential of up to 33%There was a time when many investors said with pride that they owned only blue chips. Today, there are probably only a few of them left. An...- Global creditors drag Udaan's parent to bankruptcy court in Singapore after $170-million bond defaultInsolvency petition filed this week, A&M appointed as liquidator of B2B commerce company. Ten year old co has seen valuations crash 70% as ...
- 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...
- 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.
- 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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