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New Delhi:
Yes Bank founder Rana Kapoor and his household’s belongings value over Rs 2,200 crore, together with properties in London, New York and Mumbai, have been hooked up by the Enforcement Directorate in the present day underneath the anti-money laundering legislation.
The properties embody farmland and resorts in Delhi, Mumbai and Goa and a properties in Central London and New York. Rs 50 crore in fastened deposit has additionally been hooked up by the company.
This is the primary set of attachments by the company within the case.
The company has accused Rana Kapoor, his members of the family and others of utilizing the financial institution to increase massive loans in trade for “kickbacks” that the financial institution later changed into non-performing belongings (NPA).
Both Enforcement Directorate and the Central Bureau of Investigation (CBI) have already filed chargesheets in May and June respectively towards Rana Kapoor and his household.
The CBI had filed a chargesheet towards Rana Kapoor, his spouse Bindu and daughter Roshini amongst others final month in reference to an alleged Rs 600 crore bribe obtained from scam-tainted DHFL promoter Kapil Wadhawan.
Officials additionally stated properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan value Rs 1,400 crore have additionally been hooked up as a part of a provisional order issued by it underneath the Prevention of Money Laundering Act (PMLA). This contains 12 flats, land in Pune, properties in London, Australia and New York.
Rana Kapoor, 62, his spouse and three daughters are amongst 13 accused named by the CBI in a spiralling investigation into bribery and money-laundering linked to Yes Bank, India’s fourth largest non-public lender. Several raids have been performed in areas linked to the household and Rana Kapoor was arrested in March. He is at the moment in judicial custody.
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