Yes Bank scam: Kapoor moves HC, seeks joint trial in the CBI-ED cases

While the CBI is probing a case of corruption and misuse of office, the Enforcement Directorate (ED) is investigating a money laundering case in an alleged case of fraud caused to YBL by Kapoor, DHFL promoters, Kapil and Dheeraj Wadhawan and others.

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