Tag Archives: Yes bank money laundering case

The Directorate of Enforcement (ED) has provisionally attached a residential flat in London worth 127 million rupees (13.5 million pounds) belonging to Rana Kapoor, former president and managing director of Yes Bank, who has been booked for alleged money laundering by the agency, officials said. on Friday. The property was …

[ad_1] Dewan Housing Finance Limited (DHFL) developers Kapil and his brother Dheeraj Wadhawan were arrested Thursday in connection with a Yes Bank money laundering case that was investigated by the Compliance Directorate (ED). The duo was brought before a special court on the Money Laundering Prevention Act (PMLA), which referred …