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ED SCANNER ON BIG LOANS ISSUED BY YES BANK, RANA KAPOOR'S


NEW DELHI/MUMBAI: The Enforcement Directorate (ED) is looking into more multi-crore rupees loans issued by Yes Bank to corporate houses that turned non-performing assets as part of its money laundering investigation against its arrested promoter Rana Kapoor, officials said on Monday. They said the agency has widened its probe in the case beyond the loan to DHFL (Dewan Housing Finance Limited) and is now looking at its books to find out evidence if alleged kickbacks were received by the Kapoor family and others from business houses in lieu of non-initiation of loan recovery processes.


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