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Yes Bank ‘loan fraud’: CBI tells court received sanction to prosecute Rana Kapoor

November 21, 2025 9:25 pm

Last month, on a hearing before the court on taking cognizance of the chargesheet, the CBI had said that it had applied for prosecution sanction, mandatory for public servants, as per the anti-corruption Act.

Rana Kapoor held meetings with Anil Ambani without any Yes Bank officials: CBI

October 29, 2025 8:02 pm

The CBI has referred to an email sent to himself by Kapoor, titled, “Briefing noting-Anil Ambani meeting”.

SMBC’s entry into Yes Bank: Is the turnaround finally taking shape?

May 22, 2025 12:01 pm

Japan’s SMBC is betting big on Yes Bank with a 20% stake. But will it be able to drive the strategy change that Yes Bank needs?

Yes Bank deal: Will Sumitomo get management control and more stake?

May 14, 2025 8:41 am

SMBC entry into Yes Bank marks a shift in RBI’s approach towards foreign bank involvement in Indian private lenders.

Yes Bank-DHFL loan case: Court says no case made out against nine including Balwa

March 15, 2025 9:51 pm

The CBI had filed a supplementary chargesheet against 13 persons in the case relates to a Rs 4,733 crore loan given to DHFL by Yes Bank in 2018.

Yes Bank-DHFL money laundering case: Bombay HC grants bail to Wadhawan brothers, cites long incarceration

February 13, 2025 7:12 pm

The special PMLA court had rejected the default bail pleas of the two Wadhawan brothers.

SC refers to another bench pleas of RBI, others related to writing off AT-1 bonds of Yes Bank

January 22, 2025 1:09 pm

Additional Tier 1 (AT-1) are perpetual bonds issued by banks to increase their capital base and they are riskier than traditional bonds having higher interest rates. The RBI can ask a bank to cancel them if the bank is in trouble.

NFRA slaps Rs 2 crore fine on Deloitte Haskins for lapses in ZEEL audit

December 25, 2024 10:01 pm

Yes Bank appropriated the fixed deposit (FD) in July 2019, towards settlement of loan amounts due from seven promoter group companies.

ED trial not likely to commence soon, court grants bail to builder held in Yes Bank DHFL loan case

November 13, 2024 8:36 am

Chhabria had been arrested on June 7, 2022, by the CBI in a related case. He was subsequently taken into custody by the ED too.

Scammer who ‘cheated’ man of Rs 7.5 lakh held

June 21, 2024 3:27 am

On April 10, Negi came in contact with a woman on the Telegram app, who convinced him that with one or two hours of his day, he could earn a significant amount of money from investing, said police.

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