Business Standard

ED attaches assets worth Rs 2,800 cr in YES Bank money laundering case

These properties include Rana Kapoor's plush bungalow in Delhi at 40, Amrita Shergil Marg and his Mumbai flats in Worli and at Indiabulls One worth Rs 1,200 crore

Rana Kapoor
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ED had in May filed a prosecution complaint in the Rana Kapoor case alleging laundering to the tune of Rs 5,050 crore

Shrimi Choudhary New Delhi
The Enforcement Directorate (ED) on Thursday provisionally attached assets and properties valued at over Rs 2,800 crore in India and abroad belonging to YES Bank Co-Founder Rana Kapoor and the Wadhawans, promoters of Dewan Housing Finance (DHFL), in connection with the YES Bank money laundering case.

These properties include Kapoor’s plush bungalow in Delhi on 40 Amrita Shergill Marg (worth Rs 685 crore), an independent residential building ‘Khursidabad’ at Cumbala Hill, three duplex flats at Nepean Sea Road, one at the National Centre for the Performing Arts at Nariman Point, along with eight flats at Indiabulls Blu in Worli. “The

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