Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
banking fraud case
|
| gptkbp:allegation |
money laundering
bribery financial irregularities |
| gptkbp:arrested |
gptkb:Rana_Kapoor
Kapoor family members |
| gptkbp:award |
over ₹3,700 crore
|
| https://www.w3.org/2000/01/rdf-schema#label |
Yes Bank fraud case
|
| gptkbp:involves |
gptkb:Rana_Kapoor
gptkb:Central_Bureau_of_Investigation gptkb:Enforcement_Directorate gptkb:Yes_Bank Dewan Housing Finance Corporation Limited |
| gptkbp:location |
gptkb:India
|
| gptkbp:mediaCoverage |
widespread in Indian media
|
| gptkbp:prosecutedBy |
gptkb:Central_Bureau_of_Investigation
gptkb:Enforcement_Directorate |
| gptkbp:relatedTo |
Yes Bank crisis
|
| gptkbp:result |
arrests and ongoing investigation
|
| gptkbp:year |
2020
|
| gptkbp:bfsParent |
gptkb:Rana_Kapoor
|
| gptkbp:bfsLayer |
6
|