ED Questions Rana Kapoor In Anil Ambani Money Laundering Case

The Enforcement Directorate questioned Yes Bank co-founder Rana Kapoor under the PMLA in a money laundering probe against Reliance Anil Ambani group companies. The investigation covers 2017–2019, when Yes Bank invested over ₹5,000 crore in RHFL and RCFL instruments that turned non-performing. ED claims public funds were indirectly routed via Yes Bank.