"During April-June 2018, Yes Bank Limited had invested Rs 3,700 crore in short term debentures of DHFL, a company belonging to the Wadhawans, for which kickback of Rs 600 crore was paid to Rana Kapoor and his family members in the garb of loan," the ED alleged. "Besides, Yes Bank had also sanctioned a loan of Rs 750 crore to RKW Developers group company beneficially owned by the Wadhawans and their family members for their Bandra Reclamation Project in Mumbai but the whole amount was siphoned off by the brothers through their shell companies and was never used for the declared purpose," the probe agency has alleged. The Amrita Shergill Marg property attachment stems from another money laundering FIR lodged by the ED, based on a Central Bureau of Investigation (CBI) complaint, against Rana Kapoor and Avantha Group promoter Gautam Thapar.