Enforcement Directorate questions Yes Bank's Rana Kapoor in Reliance Anil Ambani group case
Enforcement Directorate interrogates former Yes Bank CEO Rana Kapoor in a money laundering investigation involving Anil Ambani's companies.
15 Dec 08:05 · The Hindu
Enforcement Directorate seizes Reliance Infra’s 13 bank accounts with ₹54 crore
Enforcement Directorate seizes ₹54 crore from Reliance Infra, investigating fund diversion from highway projects to shell companies.
10 Dec 16:07 · The Hindu
last updated on 15 Dec 10:57