Rana Kapoor Has Properties Worth Rs. 1,000 Crore In Delhi
The Enforcement Directorate (ED) prevented the Yes Bank founder Rana Kapoor from selling three Delhi properties worth Rs. 1,000 crore. He was about to shift his base outside the country.
According to sources, ED was tipped off about Rana Kapoor planning to shift to the US, the UK or France after selling his properties in Delhi and Mumbai. He didn’t want to leave any asset in India before leaving.
Rana Kapoor’s properties
The properties at 40, Amrita Shergill Marg, 18 Kautilya Marg in Chanakya Puri and the Diplomatic Enclave on Sardar Patel Marg are linked to Bindu Kapoor wife of Rana Kapoor. Bindu Kapoor is also under the scanner over suspicious transactions by former Yes Bank boss. The officials said that Rana Kapoor was in touch with top realtors in capital to sell the properties.
The luxurious bunglow at 40, Amrita Shergill Marg, a prime location in Lutyens’ Delhi was bought in the name of her company Bliss Abode Ltd. while the other two properties belong to Bliss Villa (Delhi) Private Ltd.
The Amrita Shegillbunglow was bought from Avantha Realty. The company belonged to Gautam Thapar that had borrowed money from Yes Bank. According to sources, Bindu Kapoor got this property on account of loan default by Avantha Realty.
Bliss Villa (Delhi) Pvt. Ltd. that owns The Chanakya Puri property is classified as non-government company and is registered at the Registrar of Companies, Delhi.The third property in Diplomatic Enclave on Sardar Patel Marg is also a prime property.
Source: https://bit.ly/2ve4gFV