Earlier in the first week of March, a case was registered against Rana Kapoor and the Wadhawans in the Yes Bank fraud case. Wadhawan was arrested during the lockdown after
Tag "Rana Kapoor"
The teams of the central agency are carrying out the searches under the Prevention of Money Laundering Act (PMLA), they said. The Enforcement Directorate on Monday raided, in any event,
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