Agency records former Yes Bank chief statement under PMLA as investigators flag suspect investments losses and private meetings tied to ADAG firms ...

The ED alleges Yes Bank’s investments were part of a planned quid pro quo, with Anil Ambani firms funding companies linked to ...

Kapoor had earlier been arrested and questioned by the central financial probe agency in separate money-laundering cases ...

ED questions Yes Bank's Rana Kapoor in a money laundering probe linked to Anil Ambani's group amid allegations of quid pro ...

The companies under probe are Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL).

Enforcement Directorate interrogates former Yes Bank CEO Rana Kapoor in a money laundering investigation involving Anil ...

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.

Former Yes Bank CEO Rana Kapoor appeared before investigators at the Enforcement Directorate's headquarters on Monday in ...

The Enforcement Directorate questioned Yes Bank co-founder Rana Kapoor under the Prevention of Money Laundering Act. The ...

The Enforcement Directorate (ED) on Monday questioned Yes Bank co-founder Rana Kapoor in connection with a money laundering ...

The directorate of enforcement (ED) on Monday questioned Yes Bank's co-founder and former chief executive officer (CEO) Rana ...

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.