Rana Kapoor is an Indian billionaire, and the founder, Ex-managing director and CEO of Yes Bank, an Indian private sector bank, with its registered office in Mumbai. Read More
Essel Group Chairman Subhash Chandra, who earlier skipped the Enforcement Directorate (ED) summon in the money laundering probe against Yes Bank founder Rana Kapoor and others, was questioned by the probe agency here on Saturday. ...
Essel Group Chairman Subhash Chandra on Saturday reached the Enforcement Directorate (ED) office for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor. ...
Reliance Group Chairman Anil Ambani on Thursday appeared before the Enforcement Directorate (ED) officials to clarify on the Group's exposure to Yes Bank and reiterated that all loans to the company with the bank are "fully secured". ...
Reliance Group Chairman Anil Ambani on Thursday reached the office of Enforcement Directorate (ED) for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and others. ...
In more trouble for arrested Yes Bank founder Rana Kapoor and his wife Bindu Kapoor, the Enforcement Directorate (ED) has filed a fresh case of money laundering against them for allegedly obtaining Rs 307 crore bribe from a realty firm routed through ...
The Enforcement Directorate on Monday issued summons to Subhash Chandra of Essel Group, former Chairman of Jet Airways Naresh Goyal, Promotor of DHFL Kapil Wadhawan in connection with bad loans given by Yes Bank founder Rana Kapoor. ...
