Yes Bank

Yes Bank is implicated in the money laundering case through its co-founder Rana Kapoor, who allegedly received kickbacks from Piramal Finance Ltd (DHFL). While DHFL is discharged, the individuals associated with Yes Bank remain under prosecution.

Yes Bank is one of the complainants whose FIR led to the investigation against Reliance Capital===Reliance Home Finance and Reliance Capital===Reliance Commercial Finance. The ongoing probe and asset attachments may offer some recovery for the non-performing assets it held.

The probe explores a 'circuitous route' where public money from mutual funds was allegedly routed through Yes Bank into Reliance Group companies to bypass India===Securities and Exchange Board of India conflict-of-interest norms.

Yes Bank is mentioned in connection with investigations involving the Anil Dhirubhai Ambani Group, suggesting potential links to the alleged financial irregularities. The India===Enforcement Directorate's actions include provisional attachment of assets in related cases.

Yes Bank, a private sector bank, has attracted strong foreign investor interest, securing investments of over ₹54,000 crore. This demonstrates the appeal of private banks to overseas capital.