Yes Bank Money Laundering case: ED chargesheet against founder Rana Kapoor to mention Rs 5,000 crore money laundering
Shortpedia
Content Team
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The Enforcement Directorate is set to file its chargesheet in the Yes Bank case in the PMLA court in Mumbai against founder Rana Kapoor and his family members. ED has provisionally attached 168 bank accounts of Rana Kapoor and his family and their network companies with worth Rs 52 crore. 59 paintings worth Rs 4 crore, including an MF Hussain painting of Rajiv Gandhi and mutual funds worth Rs 3 crore have also been attached.
