The Enforcement Directorate questioned Yes Bank co-founder Rana Kapoor in connection with a money laundering probe involving Reliance Anil Ambani Group companies, suspecting a quid pro quo linked to high-value bank exposure and investments that later turned non-performing
The Supreme Court has transferred the nationwide ‘digital arrest’ scam investigation to the CBI, directing it to probe all related cases. The court sought assistance from RBI and DoT on fraud detection, SIM regulation and AI-based monitoring while urging swift cybercrime infrastructure upgrades
