Yes Bank: Anil Ambani appears before ED

Reliance Group Chairman Anil Ambani appeared today before the Enforcement Directorate in Mumbai in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor and others, officials said.
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ED books former Jet Airways boss Goyal for money laundering

“Jet Airways founder Naresh Goyal and few others have been booked by the ED in a money laundering case even as the agency is conducting searches at his premises”, a press release noted. Continue Reading