Sebi, in September 2020, had levied a fine of Rs 1 crore on Kapoor for not making disclosures regarding a transaction of Morgan Credit, which was an unlisted promoter entity of Yes Bank.source https://economictimes.indiatimes.com/industry/banking/finance/banking/sebi-orders-attachment-of-bank-demat-mf-accounts-of-rana-kapoor/articleshow/81673377.cms
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