Enforcement Directorate (ED) is scanning Yes Bank founder Rana Kapoor’s Rs. 2000 crore investments, 20 shell firms and 44 expensive paintings. Kapoor was arrested on Sunday, 8th March by ED in a case of money laundering connected to scam-hit DHFL. ED is also investigating some documents that show the existence of assets of the Kapoor family in London.
*Please create a profile first to EARN & REDEEM points
Yes Bank Crisis: ED scans Rana Kapoor’s Rs.2000 crore investments
We are building a board of industry expert to help us verify important news stories. If you would like to empanel yourself, please click here.