CBI files first charge sheet in Yes Bank founder Rana Kapoor, daughter and DHFL promoters for fraud

The Central Bureau of Investigation (CBI) on Thursday filed its first charge sheet in the Yes Bank case against eight entities including founder Rana Kapoor and his family members. The other accused include Dewan Housing Finance Ltd and promoters Kapil Wadhawan and Dheeraj Wadhawan, said a CBI spokesperson in a statement. The case involves theContinue reading “CBI files first charge sheet in Yes Bank founder Rana Kapoor, daughter and DHFL promoters for fraud”