ED questions Anil Ambani as part of Yes Bank probe1 min read . Updated: 16 Mar 2020, 10:25 AM IST
- The probe agency is looking into all of Yes Bank's past big lendings
- Rana Kapoor, his wife Bindu Kapoor and his daughters are under the ED lens
The Enforcement Directorate on Monday summoned Reliance Group chairman Anil Ambani for questioning as part of the probe into the Yes Bank case.
Ambani was asked to join the probe after the agency began looking into all of Yes Bank's past big lendings, news agency PTI reported.
Kapoor, his wife Bindu Kapoor and daughters Roshini Kapoor, Rakhee Kapoor Tandon and Radha Kapoor Khanna have been accused of having received kickbacks to the tune of ₹600 crore for the firm controlled by them, from an entity linked to the scam-hit Dewan Housing Finance Limited (DHFL).
In their FIRs, probe agencies have named Rana Kapoor, his wife Bindu Kapoor who is the director of RAB Enterprises Pvt Ltd and his daughters along with DHFL, DOIT Urban Ventures India Pvt Ltd, Morgan Credits Pvt Ltd whose director is Kapoor’s three daughters, Kapil Wadhawan who was the promoter of DHFL and Dheeraj Rajesh Kumar Wadhawan, the director of RKW developers Pvt Ltd.
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