Page 29 - Enforcement Directorate

YES Bank fiasco: ED asks Anil Ambani to appear again on March 30

Ambani had been called by the ED in connection with an ongoing money laundering case against YES Bank co-founder Rana Kapoor

YES Bank looks to recover Rs 8,500 cr from loan defaulters in next fiscal

Administrator Prashant Kumar said the bank had made adequate preparations for any surge in withdrawal of deposits

YES Bank crisis: Madhu Kapur sells 25 million shares worth Rs 160 cr

Three-fourth of this holding has been locked-in for three years as part of the restructuring plan for the bank

Zee Entertainment stock falls 20% a day after ED summons Subhash Chandra

Zee on Tuesday said it had no borrowings from YES Bank at all

YES Bank case: ED summons Anil Ambani, Subhash Chandra and Naresh Goyal

The agency also calls Subhash Chandra, Naresh Goyal, Kapil Wadhawan, and Peter Kerkar in money laundering probe

YES Bank crisis: Rana Kapoor's custody extended by four days till March 20

The sessions court in Mumbai on Monday extended the custody of Rana Kapoor, former managing director and chief executive officer of crisis-hit YES Bank, till March 20

Anil Ambani files adjournment plea before ED in probe against Rana Kapoor

In a statement issued last week, the Reliance Group had denied any links with Kapoor, his family or entities controlled by them

YES Bank crisis: ED summons Anil Ambani in probe against Rana Kapoor

Confirming the development, an ED official said the agency was examining all the big borrowers of the bank, and the stressed loans sanctioned during Kapoor's tenure

YES Bank crisis: How Rana Kapoor's firm expanded aggressively through loans

According to sources, the Kapoor companies invested around $10-11 million in Awfis but their shareholding got diluted as new investors came in.

YES Bank crisis: CBI files another case against Rana Kapoor, wife

'Conspired' with Avantha group and bought house at discounted price

AgustaWestland case: ED's plea to scrap Rajiv Saxena's bail dismissed

The court had recently refused to revoke the approver status of Saxena, sought by the ED through an application

SBI approves Rs 7,250 cr fund infusion into Yes Bank, to pick up 49% stake

SBI said its shareholding in Yes Bank will remain within 49 per cent of the paid up capital of the private lender and following the fund infusion, it will pick up 725 crore shares

ED probes Rana Kapoor's role in YES Bank's Rs 30,000-cr bad loans

The special court under the Prevention of Money Laundering Act granted an extension to keep Rana Kapoor under custody till March 16

ED identifies real estate assets of Rana Kapoor family in India, abroad

To seek provisional attachment in next few weeks

YES Bank founder Rana Kapoor tried to influence loan decisions: Gill to ED

Some aides of Kapoor, former board members may be asked to join probe

Top 10 business headlines: Rana Kapoor influenced loan decisions, says Gill

From Markets bracing for stormy days to Mukesh Ambani loses Asia's wealth crown, Business Standard brings you top business headlines of the day

ED slaps Rs 5 cr penalty on Shriram Transport Finance for issue of warrants

Firm asserts it did not contravene FEMA and is exploring all options, including contest

ED seizes Rajiv Gandhi painting; many of YES Bank's big loans under scanner

The Enforcement Directorate has widened its probe in the YES Bank case, taking it beyond loans given to DHFL; it is now looking at the bank's books to see if the Kapoor family received kickbacks

YES Bank fallout: CBI books Rana Kapoor's wife and three daughters

Yes Bank has been put under a moratorium by the RBI till April 3, during which customers are not allowed to withdraw more than Rs 50,000.

Rajnikanth all set to launch his party ahead of elections in 2021, finally

Rajnikanth has been conducting back-to-back meetings with his fans' associations in Chennai and working towards an April launch.