Enforcement Directorate of India has attached Rana Kapoor’s property worth Rs 127 crore in London. In the case of money laundering, this big action was taken today on this founder of a private bank presently in jail. ED told in a statement today that Rana Kapoor bought this property in 2017 for £ 9.9 million i.e. around Rs 93 crore. This property was bought in the name of Diet Creations Jerseys Limited, in which Rana Kapoor is a Beneficial Honor. The market value of this flat is about 127 crores.
The former bank executive was arrested in early March in an alleged scam of Rs 4,300 crore. Rana’s arrest took place before the coronovirus lockdown, meanwhile capping transactions by the Reserve Bank of India (RBI) for every Yes Bank user is fixed for 50,000 per month.
Explain that Rana Kapoor and his family have seized about Rs 1400 crore worth of assets under the anti-money laundering law. The Kapoor family’s properties in London, New York, Delhi and Mumbai have been seized. Many prized vehicles have also been seized. Not only this, ED has also seized assets worth Rs 1,400 crore of DHFL promoters Bandhu Kapil and Dheeraj Wadhwan.
It is also to be known that in March this year, the CBI had registered an alleged bribery case against Rana Kapoor’s wife and daughter. Rana Kapoor’s daughter Roshni Kapoor was detained at the Mumbai airport. Roshni was leaving from Mumbai to London. The lookout had already been issued against Roshni Kapoor and other members of his family. The CBI had also raided 7 locations in connection with the alleged bribe of Rs 600 crore to Rana Kapoor’s family.