In a major setback to the embattled Yes Bank founder Rana Kapoor,the CBI have filed a chargesheet against him and DHFL co-founders Kapil and Dheeraj Wadhawan and others in a quid-pro-quo case involving the private sector lender.
It is alleged that Kapoor’s family received kickbacks for Yes Bank’s investment in DHFL’s debentures.
The charge sheet, filed before a special court, also named Rana Kapoor’s daughter Roshni, Diwan Housing Finance Limited (DHFL), RKW Developers and DoIT Urban Ventures (India).
The Central probe agency had registered a case against Kapoor and others under IPC section 120(B) (criminal conspiracy) and the Prevention of Corruption Act for allegedly defrauding Yes Bank.
The Central Bureau of Investigation arrested Kapil and Dheeraj Wadhawan in April this year, and they are now in judicial custody.
Rana Kapoor is also in judicial custody after being arrested by the Enforcement Directorate in a related case.