Yes Bank & Rana Kapoor: ₹1000 Cr Fraud Case Mein Naya FIR, Share Price Par Asar?

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AuthorKavya Nair|Published at:
Yes Bank & Rana Kapoor: ₹1000 Cr Fraud Case Mein Naya FIR, Share Price Par Asar?
Overview

Arre bhai, Yes Bank aur unke ex-founder Rana Kapoor ke liye ek aur mushkil khadi ho gayi hai! Mumbai Police ne ek naya FIR file kiya hai, jismein Rana Kapoor aur investor Sudhir Valia par **₹1000 Crore** ke fraud ka aarop hai. Ye sab Yes Bank ne Suraksha ARC ko loan recovery rights aur assets undervalued price par transfer karne ke chakkar mein hua hai.

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Abhi jo FIR file hui hai, usmein kaha gaya hai ki 2016 mein Yes Bank ne HDIL group ki Sapphire Land Development Pvt Ltd ko ₹150 Crore ka loan diya tha. Complaint ke hisaab se, Yes Bank ne sirf 10 mahine mein is loan ke recovery rights Suraksha ARC ko transfer kar diye, aur woh bhi loan ko NPA mark kiye bina! Sabse badi baat, jo mortgaged properties hain, unki value lagbhag ₹1000 Crore hai, lekin FIR mein kaha gaya hai ki unhe bahut kam daam par becha gaya. Lagta hai asset ko discounted rate par kharidne ka plan tha, jismein Suraksha ARC ko ₹22.50 Crore margin money internal accounts se mili.

Sapphire Land Development ki khud ki financial haalat patli hai, unka paid-up capital sirf ₹5 Lakh hai aur balance sheet 2018 se update nahi hui. Unki parent company HDIL toh August 2019 se insolvency proceedings mein hai aur FY26 ke first half mein loss dikha rahi hai.

Rana Kapoor ka naam pehle bhi Yes Bank crisis ke time ED aur CBI cases mein aa chuka hai. Ab yeh naya FIR unki actions par phir se sawal utha raha hai. Sudhir Valia, jo Suraksha ARC ko promote karte hain, unka bhi naam is maamle mein hai. Pehle bhi allegations lage hain ki Valia se judi firms ne badi deals ki hain, jisse related-party transactions par doubts uth rahe hain.

Ab Yes Bank ke stock ki baat karein toh, analysts isse 'Sell' rating de rahe hain, aur target price lagbhag ₹19.32 ke aas-paas hai, matlab abhi 12% se zyada girne ka potential hai. Bank ke shares abhi lagbhag ₹22.07 par trade kar rahe hain. Yeh naye legal issues bank ke liye aur bhi pressure banayenge.

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