In the latest case, sources said, Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act (PMLA).
Ambani's group companies are stated to have taken loans of about Rs 12,800 crore from the bank that turned into a Non-Performing Asset.
The CBI has carried out searches at seven locations in connection with the case
The CBI filed an FIR against Kapoor and two companies for alleged criminal conspiracy, cheating and corruption
Kapoor, the founder of Yes Bank, was arrested at the ED office in Ballard Estate in Mumbai under the Prevention of Money Laundering Act (PMLA)
Kapoor's arrest at the ED office followed over 20 hours of questioning by the central agency after it raided his residence
The action is being conducted under the Prevention of Money Laundering Act and is aimed at collecting evidence, officials said.
They were the bankers of the 21st century, the future of Indian banking. After being at the pinnacle of power for years, their downfall came with loud thuds – and within a few weeks and months. Finally, they were completely disgraced.
The Reserve Bank had last September asked Kapoor, who is one of the promoters of the city-based lender along with his sister-in-law Bindu Kapur, to leave the office by the end of this month.
Last month, the Yes Bank board had sought at least a three-month extension for Kapoor from the RBI beyond January 31, 2019.
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Lok Sabha Speaker Om Birla delivers valedictory address during the conference to mark centennial year celebration of Public Accounts Committee (PAC), in the Central Hall of Parliament House, in New Delhi.PTI Photo/Arun Sharma
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