Yes Bank crisis: Rana Kapoor's family under scanner
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Updated at:
09 Mar 2020 12:06 PM (IST)
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Even as a Mumbai court sent Yes Bank founder Rana Kapoor to the Enforcement Directorate custody till March 11, agency officials claimed that the former MD and CEO and his family members allegedly set up over 20 shell companies to receive kickbacks. Kapoor's alleged role in the disbursal of loan to a corporate entity and kickbacks reportedly received in his wife's bank account were also under probe. More details in this report.