Enforcement Directorate says bank loan fraud was mutually beneficial to Avantha, Yes Bank

To buttress its charge that the fraud benefitted Avantha and Yes Bank, the agency referred to emails dated August 4, 2017, and August 8, 2017, purportedly sent by Thapar to Rana Kapoor, the then managing director and chief executive of Yes Bank.

from Banking/Finance-Industry-Economic Times https://ift.tt/3D5Rg2h