News > Yes Bank-DHFL Case: Rana Kapoor, Wadhawans Laundered Money, Worth Rs 5,050 Crore, Says ED

Yes Bank-DHFL Case: Rana Kapoor, Wadhawans Laundered Money, Worth Rs 5,050 Crore, Says ED

Good Returns | 23/04/2022 03:43 PM | Click to read full article

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.

The ED said this in its second supplementary (third overall) charge sheet filed in a special court here recently against Rana Kapoor, his family, Wadhawans, and others in a money laundering case.