Tag: Yes Bank Founder Rana Kapoor

YES BANK
ED raids Yes Bank founder Rana Kapoor's house in Mumbai

Mumbai: The Enforcement Directorate on Friday raided the Mumbai residence of Yes Bank founder Rana Kapoor in connection with a money-laundering probe against him and others, officials said. They said the raid is being carried out at his Samudra Mahal residence in Worli. Kapoor is being questioned at his home by the ED team, the […]

  • Monday, 19 April 2021
Yes Bank Founder
ED arrests Yes Bank founder Rana Kapoor under PMLA

Mumbai: The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges here in the early hours of Sunday, officials said. The banker was held under the provision of the Prevention of Money Laundering Act (PMLA) around 3 am as he was allegedly not cooperating in the probe, they said. Kapoor’s arrest at […]

  • Monday, 19 April 2021
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