Rana Kapoor, Wadhawans Laundered Money Worth Rs 5,050 Crore, Says Enforcement Directorate

The Enforcement Directorate has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore through suspicious transactions.The ED said this in its second supplementary, and third overall chargesheet filed in a special court recently against Rana Kapoor, his family, Wadhawans and others in a money laundering case.

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The Enforcement Directorate has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited promoters Kapil and Dheeraj Wadhawan siphoned off funds worth Rs 5,050 crore through suspicious transactions.The ED said this in its second supplementary, and third overall chargesheet filed in a special court recently against Rana Kapoor, his family, Wadhawans and…

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