New Delhi: The Central Bureau of Investigation (CBI) on Thursday filed chargesheet against Yes Bank founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoters Kapil & Dheeraj Wadhawan in the fraud case, reports said. Rana Kapoor’s daughter has also been named in the chargesheet.
According to reports, CBI has filed the chargesheet in Mumbai court after investigating the case for 3 months. After examining the chargesheet, the court will decide on summoning the accused in Yes Bank scam case.
CBI had registered the case in March over suspicious loans sanctioned by Yes Bank and alleged quid pro quo kickbacks received by Kapoor and his family from DHFL’s Wadhawans.
Wadhawans paids Rs 600 crore as kickback to Rana Kapoor, says FIR
“A case was registered on 7 March under sections of cheating, forgery, the criminal conspiracy of the Indian Penal Code and Prevention of Corruption Act against 12 accused persons including the promoter and director of Yes Bank, Mumbai baaed private companies on the allegations of fraud against Yes Bank,” said the CBI in the statement.
As per the CBI FIR, Rana Kapoor received kickbacks after Yes Bank invested in DHFL’s short term debentures worth Rs 3,700 crore. For this Kapil Wadhawan paid a kickback of Rs 600 crores.
Dheeraj Wadhawan and Kapil Wadhawan were arrested in April this year by CBI in connection with the scam.
