Yes Bank case: ED conducts searches at five premises of Promoter and auditor of Cox & Kings Group

Enforcement Directorate, ED today conducted searches at five premises of Promoter, Directors and auditor of Cox and Kings Group in Mumbai involved in Yes Bank fraud case of Rs. 3,642 Crore. The agency had registered a money laundering case against Rana Kapoor and others in March this year under the provisions of Prevention of Money laundering act on the basis of a FIR registered by Central Bureau of Investigation. In the FIR, it was alleged that during April to June, 2018, Yes Bank Limited had i...