Tag Archives: Enforcement

Anil Ambani Summoned By Enforcement Directorate In Yes Bank Case

Anil Ambani has been summoned by Enforcement Directorate over Yes Bank money laundering probe. New Delhi: Reliance Group chief Anil Ambani has been summoned by the Enforcement Directorate (ED) in connection with an alleged money laundering case involving the crisis-hit Yes Bank, officials have said. Mr Ambani was told to appear before the probe agency’s… Read More »

Yes Bank Founder Rana Kapoor Arrested By Enforcement Directorate

Rana Kapoor has been charged under the Prevention of Money Laundering Act (File) Mumbai: The Enforcement Directorate (ED) on Sunday arrested Yes Bank founder Rana Kapoor. Rana Kapoor was taken to the Enforcement Directorate (ED) office for questioning on Saturday. Earlier, the agency conducted raids at Mr Kapoor’s residence at the “Samudra Mahal” residential tower… Read More »

Yes Bank Founder Rana Kapoor’s Home Searched By Enforcement Directorate

Yes Bank Crisis: Rana Kapoor stepped down as Yes Bank CEO in 2018 (File) Mumbai: Yes Bank founder Rana Kapoor’s house in Mumbai was today searched by the Enforcement Directorate, a day after the Reserve Bank of India took over the bank’s board for a period of 30 days because of “serious deterioration in the… Read More »

Enforcement Directorate Allowed To Question Deepak Talwar In Jail

Deepak Talwar has been charged in criminal cases of corruption and tax evasion (File) New Delhi: A Delhi court on Saturday granted permission to Enforcement Directorate (ED) to further interrogate corporate lobbyist Deepak Talwar, who is in judicial custody, in connection with cases pertaining to an illicit aviation deal among others. The court has allowed… Read More »