The ED alleges Yes Bank’s investments were part of a planned quid pro quo, with Anil Ambani firms funding companies linked to ...
Anil Ambani's son Jai Anmol Ambani has also been named in one of the FIRs. Extensive searches were reportedly carried out ...
The Enforcement Directorate (ED) on Monday questioned Yes Bank co-founder Rana Kapoor in connection with an alleged money ...
An ED source said the probe has revealed that Rana Kapoor and Anil Ambani entered into a “quid pro quo” arrangement that ...
Before Yes Bank invested this money in Reliance Anil Ambani group companies, Yes Bank had received huge funds from erstwhile Reliance Nippon Mutual Fund.
The Enforcement Directorate (ED) on Monday questioned Yes Bank co-founder Rana Kapoor as part of a money-laundering probe ...
The directorate of enforcement (ED) on Monday questioned Yes Bank's co-founder and former chief executive officer (CEO) Rana ...
According to ED sources, under Kapoor, the lender's exposure to the Anil Dhirubhai Ambani Group doubled to nearly Rs 13,000 crore by March 31, 2018.
Former Yes Bank CEO Rana Kapoor appeared before investigators at the Enforcement Directorate's headquarters on Monday in ...
The Enforcement Directorate (ED) on Monday questioned Yes Bank co-founder Rana Kapoor in connection with a money laundering ...
Enforcement Directorate interrogates former Yes Bank CEO Rana Kapoor in a money laundering investigation involving Anil ...
The ED has questioned Yes Bank co-founder Rana Kapoor in a money laundering probe linked to Reliance Anil Ambani group companies and alleged routing of public funds.