Yes Bank's Rana Kapoor, DHFL promoters siphoned off ₹5,050 crore: ED

Yes Bank's Rana Kapoor, DHFL promoters siphoned off ₹5,050 crore: ED

Yes Bank's Rana Kapoor, DHFL promoters siphoned off ₹5,050 crore: ED

Mumbai : 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 amounting to 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.