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Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth Rs 5,050 cr, says ED

Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth Rs 5,050 cr, says ED

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Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered Rs 5,050 crore, says ED

The ED said the investigation has revealed that Yes Bank had bought debentures worth Rs 3,700 crore between April 2018 and June 2018 from DHFL.

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Yes Bank Fraud: Rs 5,000-Crore Fraud By Yes Bank s Rana Kapoor, Wadhawans: Probe Agency

The Enforcement Directorate (ED) has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore through suspicious transactions.

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Rana Kapoor - Yes Bank: Rana Kapoor, Wadhawans laundered money worth Rs 5,050 crore, says ED

This is the second supplementary chargesheet filed recently against the Yes Bank co-founder and his family

Kapil wadhawanDheeraj wadhawanRana kapoorVentures pvt ltdDewan housing finance limitedBelief realtors privateYes bankEnforcement directorateMoney laundering actBelief realtors private limitedBandra reclamation projectBelief realtorsRana kapoor theWhile rana kapoor

Yes Bank s Rana Kapoor, DHFL s Wadhawans laundered money worth Rs 5,050 crore: ED

Yes Bank,Rana Kapoor,DHFL promoters,Kapil and Dheeraj Wadhawan,Enforcement Directorate

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