The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet in the case registered against YES Bank founder Rana Kapoor, his family members, companies owned by Kapoor's family members, and promoter and non executive directors of Dewan Housing Finance Ltd (DHFL) Kapil and Dheeraj Wadhawan on Thursday.
The case was registered on March 7 by the central investigation agency in connection with suspicious loans granted by YES Bank and alleged quid pro quo between the bank's founder, Rana Kapoor and DHFL promoters Kapil and Dheeraj Wadhawan. The transactions under probe by the agency are an investment of Rs 3,700 crore in short debentures of DHFL, while the housing finance company granted a loan of Rs 600 crore to DOiT Urban Ventures Ltd (DUVPL) which is owned by Kapoor's daughters. This Rs 600 crore loan by DHFL to DUVPL is suspected to be a kickback received by Kapoor for the debenture investment made of Rs 3,700 crore by YES Bank in DHFL.
Subscribe to India Today for NEW VIDEOS EVERY DAY and make sure to enable Push Notifications so you'll never miss a new video.
All you need to do is PRESS THE BELL ICON next to the Subscribe button!
India Today TV is India's leading English News Channel. India Today YouTube channel offers latest news videos on Politics, Business, Cricket, Bollywood, Lifestyle, Auto, Technology, Travel, Entertainment and a lot more.
Stay tuned for latest updates and in-depth analysis of news from India and around the world!
Follow us: Official website: [ Ссылка ]
Twitter: [ Ссылка ]
Facebook: [ Ссылка ]
