Rana Kapoor of Yes Bank suspects ED of crores of assets abroad

New delhi date. March 9, 2020, Monday

Yes Bank is also suspected to have loaned crores of rupees to entrepreneurs who have not returned the loan and filed bankruptcy. Apart from India, ED has started investigating whether such borrowers or Kapoor have assets abroad.

An ED official said that the current investigation is being investigated abroad even though India is not limited enough. On Monday, the ED also interacted with some senior executives of Yes Bank. During which time he also tried to get information about to whom the loan was given.

Rana Kapoor of Yes Bank is also investigating how much wealth abroad. The agency is suspected to have been Rana Kapoor's property, particularly in Britain, the United States and France. And if there is an asset, it is also investigating whether there is a case for money laundering. More than a dozen shell companies, two thousand crore investment of the Kapoor family and about Rs 4500 crore worth of transactions are currently under investigation.