The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited (DHFL).source https://economictimes.indiatimes.com/industry/banking/finance/banking/pmla-case-hc-refuses-bail-to-yes-bank-founder-rana-kapoor/articleshow/80447533.cms
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