ED registers money laundering case against Yes Bank founder, raids house

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The Enforcement Directorate on Friday registered a money laundering cases against the founder and former managing director of Yes Bank Ltd, Rana Kapoor. This comes after the Reserve Bank of India on Thursday late evening put the private sector lender under moratorium and suspended the bank's board for 30 days. The RBI also capped withdrawal limit at ₹50,000 for the one-month period. The PMLA case by ED against Kapoor is a continuation of its investigations against DHFL where it has found fund diversion to the tune of ₹12,733 crore to 80 alleged shell entities using 1 lakh fake borrowers. These transactions date back to 2015.
  1. Hindustan Times
  2. Rana Kapoor
  3. Yes Bank crisis
  4. Yes Bank
  5. ED
  6. ED raids
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What RBI was doing all this year's as Banking authorities, Since Finance Ministry is in governance for the past 6 years are also equally responsible for this lending bad debt disaster. Politicians always try to escape on blame games. Why government not revealing the defaulter list in public and banking officers who are punishable for their malpractices because they are all interlinked corporates. The rules and regulations are only for common man and enforcing their power on them.

Ramesh-lskv
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Billywood style.... Police comes late after the crime is done...

omskaticket
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Don't panik all will be well within one month

lalchandlohana
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Yahi ha 5 trillion economy.... Good luck....

Sainworld_
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How much are corrupt man..Everyday corruption shown..Congress piece of shit. .

adityakothiyal
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Chronology. 1.RBI Take over 2.Money Laundering. 3.Golmaal

hafeezmohmd