Yes Bank Crisis: After ED, CBI 'Hawkeyes' Rana Kapoor, Books Him Under Corruption Charges

Описание: The CBI has registered an FIR against Yes Bank co-founder Rana Kapoor, DHFL and DoIT Urban Ventures for alleged criminal conspiracy, cheating and corruption, officials said on Sunday.

Kapoor, 62, is in the custody of the Enforcement Directorate (ED).

The agency is likely to carry out searches in Mumbai soon, according to sources who did not wish to be identified.

The ED has taken cognisance of CBI’s FIR and has lodged a money-laundering case against Yes Bank founder Rana Kapoor. The CBI is also in touch with the finance ministry, the Reserve Bank of India (RBI) and other government agencies in connection with the case.

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