High Profile Cases Yes Bank Founder Rana Kapoor Arrested on charges of Money Laundering. March 9, 2020 by Legal India Admin | Leave a Comment On Sunday, the Enforcement Directorate (ED) arrested Yes Bank’s former Chairman & founder Rana Kapoor cmoney laundering. The arrest, under the Prevention of Money Laundering Act, comes after 30 hours of intense questioning. Kapoor is accused of receiving kickbacks from various corporate entities on disbursal of loans. In one case, the ED has alleged that […] Read more » Rana Kapoor arrested in mpney laundering Rana Kapoor Yes Bank Founder Rana Kapoor Yes Bank Founder Rana Kapoor Yes Bank Founder Yes Bank Founder Rana Kapoor
