Insolvent by the financial crisis, the Enforcement Department at Yes Bank is actively investigating the identified financial fraud. In this case, Yes, the bank Anil Ambani is suspected of being involved in the scandal. She was summoned by the implementing department for the suspect.
Finance Minister Nirmala Sitharaman at a press conference on March 2 Yes, the bank Anil Ambani said that the companies that did not give the most .No list were Asel, IL&FS, DHFL and Vodafone. The Enforcement Department said all promoters of the company would be investigated in the case of YES banking.
Only Anil Ambani Group of Companies has taken Rs 12,800 crore orrow from Yes Bank. All of this has become a weekly debt loan. This is one of the main reasons for the YES banking situation, which has led to a lot of problems as a result of financial crisis and financial fraud. He was summoned to the Enforcement Department office on Monday. However, his physical health allowed him to appear on a different date. However, the date for the next hearing has not been announced.
Its founder Rana Kapoor has been arrested in the Yes Bank case and is in the custody of the enforcement department. He is being investigated continuously.