Tag Archives: yes bank

Yes Bank case: ED arrests CFO, internal auditor of Cox and Kings

The Enforcement Directorate arrested Anil Khandelwal, chief financial officer of global travel and travel company Cox and Kings Group (CKG) on Tuesday in connection with Yes Bank’s money laundering investigation, the agency said in a statement. In addition to Khandelwal, the agency also arrested Naresh Jain, the group’s internal auditor. …

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ED attaches Rana Kapoor’s London apartment at ₹ 127-cr

New Delhi: The Directorate of Execution (ED) has attached a ₹Rs 127 million from Yes Bank co-promoter Rana Kapoor in London in connection with a money laundering investigation against him and others, the central agency said on Friday. The agency issued an interim order to repossess the property – Apartment …

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