Sure Financial institution case | Enforcement Directorate to post first fee sheet on the present time

Sure Financial institution case | Enforcement Directorate to post first fee sheet on the present time

The Enforcement Directorate may submit its first charge sheet against Yes Bank’s founder Rana Kapoor and his family on May 6 in a special court hearing cases under the Prevention of Money Laundering Act (PMLA) in Mumbai. The charge sheet will mainly focus on Rana Kapoor and his family members.Sources told Moneycontrol that the ED…

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