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Latest from yes bank

946 cr loan fraud: Rana Kapoor, Cox & Kings executives granted bail

The case stems from a first information report (FIR) registered by the CBI in November 2020, based on a complaint by Ashish Joshi, then chief vigilance officer of Yes Bank

Rana Kapoor
Published on Apr 25, 2025 08:08 AM IST

Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case

The court dismissed allegations that Balwa and Goenka misused a ₹350 crore loan from Yes Bank between 2013 and 2016, as the charge sheet itself acknowledged a one-time settlement and repayment of the loan

Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case
Published on Mar 16, 2025 05:58 AM IST

DHFL ex-director granted bail in 4,000 crore bank fraud case

A Mumbai court granted bail to Kapil Wadhawan, ex-DHFL MD, in a ₹4,000 crore fraud case linked to Yes Bank, citing prolonged custody without trial.

DHFL ex-director granted bail in <span class='webrupee'>₹</span>4,000 crore bank fraud case
Updated on Oct 11, 2024 07:12 AM IST

CBI takes over 525-crore loan default case against Cox & Kings

Yes Bank had alleged that the travel agency, through its promoters and directors, defrauded it of ₹525 crore by cheating, forgery and diverting loan funds in connivance with unknown bank officials

Mumbai, India - November 27, 2020: The Enforcement Directorate had arrested debt-ridden travel firm Cox and Kings' promoter Peter Kerkar in the alleged money-laundering case, taken to Court in Mumbai, India, on Friday, November 27, 2020. (Photo by Anshuman Poyrekar/Hindustan Times) (Anshuman Poyrekar/HT PHOTO)
Updated on Sep 27, 2024 08:32 AM IST

Yes Bank appoints veteran banker Sumit Bali to head its retail business

Sumit Bali, who headed retail lending for India's third largest private lender Axis Bank, had quit in June. Friday is his last day at Axis Bank.

The logo of Yes Bank is pictured on the facade of its headquarters in Mumbai.(Reuters)
Published on Aug 16, 2024 02:17 PM IST
Reuters |
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