The agency said ex-chief financial officer Anil Khandelwal and ex-internal auditor Naresh Jain were arrested under the provision of the Prevention of Money Laundering Act (PMLA). Yes Bank co-promoter Rana Kapoor and and DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan have been arrested in this case by the ED early this year and they are in judicial custody at present.from Banking/Finance-Industry-Economic Times https://ift.tt/3d0VjRK
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