The Enforcement Directorate, which continued its searches at Rana Kapoor’s Samudra Mahal residence in Worli on Saturday, is investigating whether Doit Urban Ventures, a dummy company controlled by the Yes Bank founder and two of his daughters, received Rs 600 crore as kickbacks from the scam-hit Dewan Housing Financial Corporation Ltd (DHFL) for loans worth Rs 4,450 crore granted by the bank.
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Sunday, March 8, 2020
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