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Kapoor, currently in judicial custody, was arrested in March by the ED in connection with an alleged multi-crore case, also involving scam-hit Dewan Housing Finance Limited.
CBI has alleged that companies controlled by Kapoor and his family members got undue benefits in return for investment in DHFL debentures by Yes Bank.
The ED is investigating Rs 600 crore received by a company allegedly controlled by Kapoor, his wife and three daughters from an entity linked to DHFL.
The duo was arrested Sunday from a Mahabaleshwar-based quarantine facility, nearly 50 days after they were booked in the case also involving Yes Bank CEO Rana Kapoor.
In their replies to summons issued by ED, both Dheeraj Wadhawan and Kapil Wadhawan have said they have “nothing more to say” in the Yes Bank case.
Yes Bank clarified that cheque clearing and forex services will remain inactive, while transactions at branches won't have any limit from 19 March.
The Enforcement Directorate official said that Anil Ambani's group companies have taken loans of about Rs 12,800 crore from the crisis-ridden bank that turned NPA.
The gross non-performing assets shot up to Rs 40,709 crore as of December 31, 2019, up from the preceding September quarter's Rs 17,134 crore.
ED suspects Yes Bank co-founder Rana Kapoor also bought 11 properties in Mumbai, London and NY with kickbacks. Lawyer rubbishes claim as ‘totally false’.
During a court hearing, the investigating agency said that Kapoor had sanctioned loans worth Rs 30,000 crore to different entities during his tenure in the private bank.