Kapoor had earlier been arrested and questioned by the central financial probe agency in separate money-laundering cases linked to the alleged irregular disbursal of loans by Yes Bank during his tenure… Conversely, the Enforcement Directorate ED on Monday questioned Yes Bank co-founder Rana Kapoor in connection with a money-laundering probe involving companies of the Anil Ambani-led Reliance Group… His statement was recorded under the Prevention of Money Laundering Act PMLA..
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