CBI files charge sheet against Rana Kapoor & Wadhawans

Mumbai: The Central Bureau of Investigation (CBI) filed a charge-sheet against Yes Bank founder Rana Kapoor, his family, Dewan Housing Finance promoters and others in the Rs 3,700 crore fraud case, said an official, here on Thursday.

The charge-sheet, filed before the Special CBI Judge, has named Kapoor, his daughter Roshni Kapoor — promoter of DoIt Urban Ventures (India), DHFL's Kapil R. Wadhawan, Dheeraj R. Wadhawan, and other companies like Belief Realtors and RKW Developers.

It follows a case registered in March by the CBI under various laws, including the Prevention of Corruption Act, against the accused and other unknown entities pertaining to fraud charges against Yes Bank. On March 9, the CBI searched the premises of the accused.

In early May, two months after Kapoor's arrest on March 8, even the Enforcement Directorate (ED) filed separate charge-sheet before a Mumbai Special Court with charges under the Prevention of Money Laundering Act. (IANS)

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