CBI Chargesheets Rana Kapoor, Kapil Wadhawan In YES Bank Fraud Case
Money & Banking
The Central Bureau of Investigation has filed a chargesheet against Rana Kapoor, Kapil Wadhawan and their kin in the YES Bank fraud case.
A CBI statement said that the chargesheet names Dewan Housing Finance Limited, Kapil Rajesh Wadhawan, Dheeraj Rajesh Wadhawan, Belief Realtors Private Limited, RKW Developers Private Limited, DOIT Urban Ventures (India) Private Limited, Roshni Kapoor and Rana Kapoor. The chargesheet was filed in the court of Special Judge, CBI City Sessions Court, Mumbai.
In March this year, the CBI had linked the Kapoors and Wadhwans to a YES Bank-DHFL diversion of ₹1,350 crore. They were charged with corruption, cheating, bribery, and criminal misconduct.
Published on
June 25, 2020
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The Central Bureau of Investigation has filed a chargesheet against Rana Kapoor, Kapil Wadhawan and their kin in the YES Bank fraud case.
A CBI statement said that the chargesheet names Dewan Housing Finance Limited, Kapil Rajesh Wadhawan, Dheeraj Rajesh Wadhawan, Belief Realtors Private Limited, RKW Developers Private Limited, DOIT Urban Ventures (India) Private Limited, Roshni Kapoor and Rana Kapoor. The chargesheet was filed in the court of Special Judge, CBI City Sessions Court, Mumbai.
In March this year, the CBI had linked the Kapoors and Wadhwans to a YES Bank-DHFL diversion of ₹1,350 crore. They were charged with corruption, cheating, bribery, and criminal misconduct.
Published on
A letter from the Editor
Dear Readers,
The coronavirus crisis has changed the world completely in the last few months. All of us have been locked into our homes, economic activity has come to a near standstill.
In these difficult times, we, at BusinessLine, are trying our best to ensure the newspaper reaches your hands every day. You can also access BusinessLine in the e-paper format – just as it appears in print. Our website and apps too, are updated every minute.
But all this comes at a heavy cost. As you are aware, the lockdowns have wiped out almost all our entire revenue stream. That we have managed so far is thanks to your support. I thank all our subscribers – print and digital – for your support.
I appeal to all our readers to help us navigate these challenging times and help sustain one of the truly independent and credible voices in the world of Indian journalism. You can help us by subscribing to our digital or e-paper editions. We offer several affordable subscription plans for our website, which includes Portfolio, our investment advisory section.
Our subscriptions start as low as Rs 199/- per month. A yearly package costs just Rs. 999 – a mere Rs 2.75 per day, less than a third the price of a cup of roadside chai..
A little help from you can make a huge difference to the cause of quality journalism!
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