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Shell Firms, Investments Of Yes Bank Founder Under Scanner: Report
March 8, 2020 | By Ndtv.com
business
Investments worth over Rs 2,000 crore, 44 expensive paintings and a dozen alleged shell firms are at the heart of Enforcement Directorate's investigations against Yes Bank founder Rana Kapoor who was arrested by the agency today on money laundering charges, o…
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Rana Kapoor has been charged under the Prevention of Money Laundering Act (File) New Delhi: Investments worth over Rs 2,000 crore, 44 expensive paintings and a dozen alleged shell firms are at the heart of Enforcement Directorate's investigations against Yes
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