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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.
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