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Tag: anil ambani money laundering

Enforcement Directorate questions Yes Bank’s Rana Kapoor in Reliance Anil Ambani group case

Posted on December 15, 2025 By admin
Enforcement Directorate questions Yes Bank’s Rana Kapoor in Reliance Anil Ambani group case

Rana Kapoor, former managing director & CEO, YES BANK. File Former Yes Bank CEO Rana Kapoor is being questioned today as a part of money laundering investigations against Anil Ambani group companies at the Enforcement Diretorate headquaters, an ED official said. The statement is being recorded under the Prevention of Money Laundering Act (PMLA), they…

Read More “Enforcement Directorate questions Yes Bank’s Rana Kapoor in Reliance Anil Ambani group case” »

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