Rana Kapoor.
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This is in connection with a cash washing probe including the Yes Bank and its previous director-promoter Rana Kapoor, the company stated.
The Enforcement Directorate on Monday conducted searches at five places connected to Cox & Kings in Mumbai, in connection with a money washing probe involving the Yes Bank and its former director-promoter Rana Kapoor, according to the company.
As it defaulted on repayment, the Yes Bank had actually gotten 18.
In March, in the Yes Bank case, the ED had actually summoned Peter Kerkar of Cox & Kings for tape-recording his statement under the Prevention of Cash Laundering Act
