Yes Bank founder Rana Kapoor's daughter Roshni Kapoor was stopped at the Mumbai Airport when she tried to leave the country. As per reports, Roshni was going to London by a British Airways flight.
Kapoor has been booked under the Prevention of Money Laundering Act (PMLA) and other offences days after the Yes Bank crisis erupted.
A co-founder of Yes Bank in 2003-2004, Kapoor later became its MD and CEO, but the banking mogul was forced to exit it in September, 2018.
As part of the probe, ED sleuths raided Kapoor's home in Samudra Mahal residence Worli on Friday night.
The ED on Saturday also carried out searches at the residence of Kapoor's three daughters in Mumbai and New Delhi.
The three daughters -- Rakhee Kapoor Tandon, Roshni Kapoor and Radha Kapoor, were the alleged beneficiaries of the scam.