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ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud In the latest case, sources said, Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act (PMLA). PTI Outlook Web Bureau 2021-01-27T19:36:47+05:30 ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud outlookindia.com 2021-01-27T19:39:02+05:30 Adding another blow to co-promoter of Yes Bank, Rana Kapoor, the Enforcement Directorate (ED) on Wednesday arrested him in yet another case related to money laundering. The fresh case of money launder...

Viva Group money-laundering probe: Enforcement Directorate takes Rana Kapoor into custody YES Bank co-founder remanded to custody until January 30. ED to grill him on loans given to HDIL for renovation of a newly constructed building in a Mumbai suburb Rana Kapoor The Enforcement Directorate (ED) took Rana Kapoor, co-founder of YES Bank, into custody on Wednesday in connection with a money laundering investigation into Maharashtra MLA Hitendra Thakur's Viva Group. Kapoor had been arrested in the Yes Bank fraud case on March 8 and was in judicial custody. On Wednesday, the special PMLA court r...

Yes Bank founder Rana Kapoor arrested by ED in HDIL group case ​ By IANS | Published on ​ Wed, Jan 27 2021 20:36 IST | ​ 0 Views Rana Kapoor. . Image Source: IANS News Mumbai, Jan 27 : The Enforcement Directorate (ED) has arrested Yes Bank's former Chairman Rana Kapoor in an alleged money-laundering case pertaining to the probe in a HDIL group company, official sources said on Wednesday. Currently in jail in the DHFL case, Kapoor - who has been sent to ED custody till January 30 - had allegedly sanctioned a Rs 200 crore loan to Mack Star Marketing Pvt Ltd, a group company of the HD...

Highlights This is the second time Kapoor has been arrested in less than 10 months In previous cases, the ED is investigating Rs 600 crore received by a company allegedly controlled by Kapoor, his wife, and three daughters Kapoor and his family members allegedly got benefits worth Rs 4,300 crore through the companies controlled by them as kickbacks Mumbai: Yes Bank co-founder Rana Kapoor on Wednesday (January 27) was remanded to the Enforcement Directorate (ED) custody till January 30.  The Central probe agency has arrested Kapoor in a fresh money laundering case of over Rs 200 crore. The 6...

Yes Bank founder Rana Kapoor arrested by ED in Mack Star-PMC Bank scam case Yes Bank founder Rana Kapoor arrested by ED in Mack Star-PMC Bank scam case The Enforcement Directorate (ED) has arrested Yes Bank founder Rana Kapoor in the Mack Star Group-PMC Bank scam case on Wednesday. Rana Kapoor is the third person arrested in the case. advertisement Yes Bank founder Rana Kapoor. (Photo: GettyImages) The Enforcement Directorate (ED) has arrested Yes Bank founder Rana Kapoor in the Mack Star Group-PMC Bank scam case on Wednesday. Rana Kapoor is the third person arrested in the case. On January 2...