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Sunday, March 8, 2020

More trouble for Rana Kapoor as ED unearths massive investments, multiple shell firms, expensive paintings

Yes Bank founder Rana Kapoor, 62, was arrested at the ED office in Ballard Estate in Mumbai under the Prevention of Money Laundering Act (PMLA) after over 20 hours of questioning.

from The Financial ExpressBanking & Finance – The Financial Express https://ift.tt/2TRFxPM

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