Yes Bank founder Rana Kapoor's daughter stopped at Mumbai airport

NEW DELHI: Yes Bank founder Rana Kapoor‘s daughter Roshni Kapoor was stopped by officials at the Mumbai airport on Sunday, according to news agency ANI.
She was about to leave for London in a British Airways flight.
This comes after the Enforcement Directorate arrested her father in connection with a probe into money laundering case involving Dewan Housing Finance Limited (DHFL).
The ED had also issued a lookout notice against Kapoor and his family.
According to officials, Kapoor’s wife Bindu and daughters – Rakhee Kapoor Tandon, Roshni Kapoor and Radha Kapoor – are allegedly linked to some companies to which the suspected “proceeds of crime” have been traced.
The case against Kapoor is linked to the scam-hit DHFL as the loans lent by the bank to the company allegedly turned NPAs, they said.
A Rs 600 crore worth loan extended by the DHFL to an entity is also at the centre of the ED probe, officials said.
The central agency is also probing Kapoor’s role in connection with the disbursal of loans to some corporate entities and the subsequent alleged kickbacks reportedly received in his wife’s accounts.
Meanwhile, the CBI has also begun a probe into the Yes Bank affairs as officials started collecting documents in the matter, sources said on Sunday.
The Reserve Bank of India (RBI) on Thursday imposed a moratorium on the capital-starved Yes Bank, capping withdrawals at Rs 50,000 per account, and superseded the board of the private sector lender with immediate effect.
Yes Bank will not be able to grant or renew any loan or advance, make any investment, incur any liability or agree to disburse any payment.
As per the RBI’s draft reconstruction scheme, State Bank of India will pick up 49 per cent stake in the crisis-ridden Yes Bank under a government-approved bailout plan.

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