[Yes Bank scam] Founder Rana Kapoor remanded to Enforcement Directorate custody till January 30, 2021 by PMLA court

Special PMLA court in Mumbai has remanded Kapoor to ED custody in a money laundering case involving HDIL promoters Dhiraj and Sarang Wadhawan and a private company Mack Star Marketing Private Ltd.

yes bank and rana kapoor

A special court dealing with Prevention of Money Laundering Act (PMLA) cases today remanded Yes Bank founder Rana Kapoor to Enforcement Directorate (ED) custody till January 30, 2021 in a money laundering case.

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Enforcement Directorate

Rana Kapoor

PMC bank - HDIL scam

Yes Bank Scam

PMLA Special Court