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Monday, August 23, 2021

Yes Bank Scam: Rana Kapoor files recall application against court's order allowing ED to question him

The ED had registered a money laundering case based on the predicate offence registered by the Central Bureau of Investigation (CBI) against Kapoor, his wife Bindu Kapoor and promoter of Avantha group, Gautam Thapar for “illegal gratification in lieu of favours extended in connection with official work".

from Banking/Finance-Industry-Economic Times https://ift.tt/388yN7G

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