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Tag: Yes Bank case

ED arrests Cox & Kings CFO, internal auditor in Yes Bank case
National / News Update

ED arrests Cox & Kings CFO, internal auditor in Yes Bank case

October 6, 2020 - by IANS

New Delhi: The Enforcement Directorate (ED) on Tuesday said it has arrested the CFO and internal auditor of Cox & Kings Group in connection with the Yes Bank case. The arrested …

ED arrests Cox & Kings CFO, internal auditor in Yes Bank case Read More
National / News Update

Yes Bank case: ED raids five locations in Mumbai

June 8, 2020 - by IANS

Mumbai: The Enforcement Directorate (ED) on Monday carried out searches at five locations in Mumbai in Yes Bank money laundering case. Separate ED teams conducted raids at locations which belong …

Yes Bank case: ED raids five locations in Mumbai Read More
National / News Update

Yes Bank case: CBI raids 7 locations in Mumbai

March 9, 2020 - by IANS

Mumbai: The CBI on Monday carried out searches at seven locations here in connection with a corruption case registered against Yes Bank founder Rana Kapoor, Dewan Housing Finance Limited (DHFL) as …

Yes Bank case: CBI raids 7 locations in Mumbai Read More

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