ED Files Chargesheet In Yes Bank-DHFL Case ...Middle East

New Delhi: The Enforcement Directorate (ED) on Thursday filed a chargesheet running over 90 pages in connection with a case under the Prevention of Money Laundering Act (PMLA) pertaining to the Yes Bank-DHFL scam before a special PMLA court. The ED had initiated a probe against Rana Kapoor, former CEO and MD of Yes Bank, and […] The post ED Files Chargesheet In Yes Bank-DHFL Case appeared first on Ommcom News.

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