Enforcement Directorate has attached assets worth ₹12000 crores related to the Former Yes Bank co-founder Rana Kapoor's. He is registered under the money laundering act in the Yes Bank Scam case. Assets worth ₹1400 crore of DHFL promoters has also been attached in the scam.

Enforcement Directorate has alleged that he had purchased properties with the money that was a part of the kickbacks given by companies given in exchange for massive loans. The attached properties are located not only in Mumbai and Delhi but also in London and New York. Two such fraud cases have been registered against Yes bank

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