Widening its investigation against YES Bank co-founder Rana Kapoor, the Enforcement Directorate (ED) on Saturday questioned him for several hours at its Ballard Pier office in Mumbai, even as the agency conducted searches at residences of his three daughters in Delhi and Mumbai, said officials in the know. Kapoor’s wife and daughters were also quizzed for hours, they said.
The questioning of the former YES Bank CEO was going on at the time of going to press.
According to the officials, Kapoor’s wife, Bindu, and his daughters — Rakhee Kapoor Tandon, Roshni Kapoor and Radha Kapoor — own “several companies”, and allegedly