Money laundering

Yes Bank Founder Rana Kapoor Sent In ED Custody Till March 11
Kapoor, 62, former MD and CEO of the private bank, was arrested by the ED in Mumbai around 3 am on Sunday
By Press Trust of India

ED arrests Yes Bank founder Rana Kapoor under PMLA
The banker was held under the provision of the Prevention of Money Laundering Act around 3 am as he was allegedly not cooperating in the probe
By Press Trust of India

Sharad Pawar Decides Not To Visit ED Office After Visit From Mumbai Police Commissioner
NCP said the ED had sent Pawar an e-mail saying there was no need to come and they would call him when required.
By

Sharad Pawar Thanks ED For Naming Him In Case Related To Bank He's 'Not Even A Member Of'
Pawar said he will continue with his campaigning for the October 21 assembly polls in Maharashtra.
By Press Trust of India