PMLA case: HC refuses bail to Yes Bank founder Rana Kapoor

The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited (DHFL).

from Banking/Finance-Industry-Economic Times https://ift.tt/2YcW4Ra