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Enforcement Directorate arrested #YesBank founder Rana Kapoor on Sunday after questioning him for almost 24 hours.
#RanaKapoor #YesBankCollapse
newindianexpress.com/nation/2020/ma…
#YesBankCollapse | Bindu Kapoor, the wife of Yes Bank founder Rana Kapoor, arrived at Enforcement Directorate's office for questioning, as sources in ED claimed more questioning and arrests would follow in coming days, including of his family members.
newindianexpress.com/business/2020/…
#NewsAlert | Mumbai's Special Holiday Court has sent #YesBank founder Rana Kapoor to ED custody till 11th March, 2020. (ANI)
#YesBankCollapse | Mumbai Special Holiday Court on Sunday sent Yes Bank Founder Rana Kapoor to the custody of ED till March 11.
newindianexpress.com/business/2020/…
ED officials stumbled upon investments worth over Rs 2,000 crore by the family and the active presence of about a dozen shell or dummy firms used to rotate alleged kickbacks.
#YesBankCollapse #RanaKapoor #YesBank
newindianexpress.com/business/2020/…
Roshni Kapoor, daughter of arrested #YesBank Founder #RanaKapoor, was detained at the Mumbai airport in the wake of a lookout notice against her and other family members.
#YesBankScam
newindianexpress.com/business/2020/…
The CBI registered an FIR against #YesBank co-founder #RanaKapoor, DHFL and DoIT Urban Ventures for alleged criminal conspiracy, cheating and corruption.
#YesBankScam
newindianexpress.com/nation/2020/ma…
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