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The investigation focuses on alleged irregularities involving Anil Ambani group companies and Yes Bank, with searches conducted across Mumbai and Delhi
Ambani's group companies are stated to have taken loans of about Rs 12,800 crore from the bank that turned NPAs.
The loss, as reported in a filing late on Saturday, was significantly wider than the Rs 570 crore loss expected by analysts.
A total of seven private banks along with the State Bank of India have so far committed investments into the bank.
Customers are also facing trouble because net banking services are not working and some even complained that their credit cards are also not working.
In its draft 'Yes Bank Ltd. Reconstruction Scheme, 2020', RBI said the strategic investor bank will have to pick up 49 per cent stake and it cannot reduce holding to below 26 per cent before three years from the date of capital infusion.
As many as 44 companies including Anil Ambani's nice group companies, Essel, Jet Airways, Vodafone accounted for bad loans of Rs 34,000 crore of Yes Bank.
The CBI has booked Yes Bank founder Rana Kapoor's wife and three daughters over allegations he received kickbacks through scam-hit DHFL's Rs 600 crore loan to a family-owned company.
Kapoor's daughter Roshini was detained at the Mumbai airport on Sunday while trying to board a flight to London. She was stopped in the wake of a 'Look Out Notice' against her and the other Kapoor family members.
The central agency is also probing the Yes Bank founder's role in connection with the disbursal of loans to some corporate entities and the subsequent alleged kickbacks reportedly received in his wife's accounts.
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