ED has also recovered documents that show some assets of the Kapoor family in London and the source of funds for their acquisition is now being investigated, sources said. The Kapoors 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 cr loans to DHFL, already being probed for purported financial irregularities.
from Times of India https://ift.tt/39Bcsij
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