The Enforcement Directorate questioned Yes Bank co-founder Rana Kapoor under the Prevention of Money Laundering Act. The ...
ED questions Yes Bank co-founder Rana Kapoor in its money-laundering probe involving Anil Ambani Group firms. The agency is ...
ED questions Yes Bank's Rana Kapoor in a money laundering probe linked to Anil Ambani's group amid allegations of quid pro ...
Enforcement Directorate interrogates former Yes Bank CEO Rana Kapoor in a money laundering investigation involving Anil ...
According to investigators, the probe relates to the period between 2017 and 2019, when Yes Bank allegedly invested Rs 2,965 ...
The Enforcement Directorate (ED) on Monday questioned Yes Bank co-founder Rana Kapoor in connection with an alleged money ...
The Enforcement Directorate on Monday questioned Yes Bank co-founder Rana Kapoor as part of a money laundering investigation ...
The ED alleges Yes Bank’s investments were part of a planned quid pro quo, with Anil Ambani firms funding companies linked to ...
The Enforcement Directorate questioned Yes Bank co-founder Rana Kapoor in connection with a money laundering probe involving ...
The Enforcement Directorate on Monday questioned Rana Kapoor, co-founder of Yes Bank, in connection with a money-laundering ...
Yes Bank co-founder Rana Kapoor was questioned by the Enforcement Directorate (ED) at its headquarters in New Delhi on ...
Former Yes Bank CEO, Rana Kapoor, is being investigated for alleged quid pro quo deals with industrialist Anil Ambani, causing significant losses to the bank.