Kapoor’s arrest followed several hours of his questioning at ED’s Ballard Pier office in Mumbai, even as the agency conducted searches at residences of his three daughters in Delhi and Mumbai, an official confirmed. Kapoor’s wife and daughters were also quizzed for hours, they said.
According to the officials, Kapoor’s wife Bindu, and his daughters – Rakhee Kapoor Tandon, Roshni Kapoor and Radha Kapoor – own “several companies”. They allegedly received kickbacks from various corporate entities in exchange for disbursal of loans from YES Bank.
First Published: Sun, March 08 2020. 13:20 IST