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ED scanner on big loans issued by Yes Bank, Rana Kapoor’s foreign assets

Byindianadmin

Mar 10, 2020 #assets, #foreign
ED scanner on big loans issued by Yes Bank, Rana Kapoor’s foreign assets

Yes Bank founder Rana Kapoor was arrested by ED on money laundering charges. (File photo: PTI)

NEW DELHI/MUMBAI: The Enforcement Directorate (ED) is looking into more multi-crore rupees loans issued by Yes Bank to corporate houses that turned non-performing assets as part of its money laundering investigation against its arrested promoter Rana Kapoor, officials said on Monday.

They said the agency has widened its probe in the case beyond the loan to DHFL (Dewan Housing Finance Limited) and is now looking at its books to find out evidence if alleged kickbacks we

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