Dozen shell firms, 44 costly paintings and Rs 2000 investments of Rana Kapoor under ED scanner

The Kapoor's linked firm, DoIT Urban Ventures (India) Pvt Ltd, is alleged to have received the funds when Yes Bank had a exposure of more than Rs 3,000 crore loans to DHFL, already being probed for purported financial irregularities and diversion of funds.

from Banking/Finance-Industry-Economic Times https://ift.tt/2PWgaLs