The Enforcement Directorate (ED) arrested Yes Bank's former Chairman Rana Kapoor on Wednesday, 27 january, in an alleged money-laundering case pertaining to the probe in a HDIL group company, official sources said, according to IANS. He has been sent to ED custody till 30 January.
Currently in jail in the DHFL case, Kapoor had allegedly sanctioned a Rs 200-crore loan to Mack Star Marketing Pvt Ltd, a group company of the HDIL promoters Rakesh Wadhawan and Sarang Wadhawan.
The Wadhawans are charged with duping the Punjab & Maharashtra Cooperative Bank of around Rs 6,000 crore – a scam that erupted in September 2019, shaking banking and corporate circles.