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ED attached assets of over 2200 cr in connection with YES bank case

Assets worth over Rs 2,200 crore were attached by Enforcement Directorate (ED) in connection with the Yes Bank case, ED said in a statement. These include property worth Rs 1,400 crore belonging to Rana Kapoor and his family and that worth Rs 1,411 crore belonging to Dheeraj and Kapil Wadhawan of the Dewan Housing Finance Ltd (DHFL).

ED is probing Kapoor’s alleged use of the bank to extend loans in exchange for kickbacks detailed in a charge sheet filed on May 6. Kapoor, the founder and former managing director of Yes Bank, was arrested in March on money-laundering charges.

The Central Bureau of Investigation in March booked Kapoor in connection with Yes Bank’s 3,700 crore investment in short-term debentures of DHFL. Kapoor is alleged to have been paid kickbacks of Rs 600 crore in return.

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