Mumbai: Assets worth about Rs 2,203 crore of Yes Bank co-founder Rana Kapoor and others have been attached by the Enforcement Directorate (ED) under the anti-money laundering law, officials said on Thursday.
They said properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan have also been attached as part of a provisional order issued by it under the Prevention of Money Laundering Act (PMLA).
Some foreign assets of Kapoor have also been frozen by the central agency, they said.
According to the information, a bungalow situated on Amrita Shergill Marg in Delhi, a London property and a New York property have been attached. Its value is said to be around 1200 crores. This is the first overseas attachment in this case. Earlier, the agency had attached a local asset of 50 crore.
Enforcement Directorate has also attached assets worth 1400 crores to Wadhavan Brothers. This includes property in his name in India and abroad. Wadhawan Brothers have attached assets in Pune, Australia, New York and London. Kapil and Dheeraj Wadhawan as well as his non-financial company DHFL have also been charged in the case of Rana Kapoor.
