38K views · 147 reactions | The Enforcement Directorate (ED) arrested Yes Bank promoter Rana Kapoor after 30 hours of questioning. Rana Kapoor was arrested in a money laundering case related with Dewan Housing Finance Corporation Ltd (DHFL). | The Times of India | Facebook
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CBI issues lookout circular against 7 accused in Yes Bank scam
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The Enforcement Directorate’s (ED) chargesheet in the Yes Bank case mentioned how Yes Bank gave a loan of Rs 300 crore to DHFL without any consent from its own finance company. The loan was given on the basis of a letter from Rana Kapoor, who was now arrested. His daughter gave the consent for this particular loan of Rs 300 crore. Rana Kapoor, former MD and CEO of Yes Bank, was arrested on money laundering charges by the enforcement directorate. | The Times of India
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