CBI books Rana Kapoor, Kapil Wadhawan for cheating and corruption
The CBI has booked Yes Bank co-founder Rana Kapoor, DoIT Urban Ventures, a company allegedly held by his family members, and DHFL promoter-director Kapil Wadhawan for alleged criminal conspiracy, cheating and corruption, sources said on Sunday. The agency has alleged that Kapoor, 62, entered into a criminal conspiracy with Wadhawan for extending financial assistance to DHFL through Yes Bank in return for substantial undue benefits to himself and his family members through companies held by them, they said. Kapoor was nabbed late last night by the Enforcement Directorate (ED), which had registered a Prevention of Money Laundering case on the basis of the CBI FIR registered on Saturday, they said.
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