Tuesday, February 15, 2022

Yes Bank scam: CBI searches underway at six locations

The promoters of erstwhile DHFL, Kapil and Dhiraj Wadhawan are currently in jail in connection with the cases registered by CBI and the Enforcement Directorate for the alleged fraud caused to Yes Bank in connivance with the bank's cofounder Rana Kapoor who is also lodged at Taloja jail on the outskirts of Mumbai.

from Banking/Finance-Industry-Economic Times https://ift.tt/LWAmCvk

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