In March 2020, Kapoor was arrested in a money laundering case by the Enforcement Directorate. Eight cases have been registered against him by both the ED and the Central Bureau of Investigation (CBI), all linked to alleged frauds at Yes Bank.
In March 2020, Kapoor was initially arrested in a money laundering case by the Enforcement Directorate. Eight cases have been registered against him by both the ED and the Central Bureau of Investigation (CBI), all linked to alleged frauds at Yes Bank.
While trials for these cases are pending, Kapoor has been held at Taloja jail in neighboring Navi Mumbai. He had previously obtained bail in seven cases.
Esta historia es de la edición April 21, 2024 de The Sunday Guardian.
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Esta historia es de la edición April 21, 2024 de The Sunday Guardian.
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