Mumbai: In connection with the money laundering case, the Enforcement Directorate (ED) has filed a charge-sheet against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor, and Avantha group promoter Gautam Thapar at a Prevention of Money Laundering Act (PMLA) court in Mumbai.
The 1300-page charge sheet identifies ten people as defendants in the money-laundering investigation, according to the Enforcement Directorate. Rana Kapoor has also been charged with fraudulently providing a loan of Rs 1900 crore to Gautam Thapar's Avanta firm.
According to the Enforcement Directorate, Kapoor was paid a bribe of Rs 300 crore in exchange for sanctioning Rs 1,900 crore in loans from Yes Bank to Gautam Thapar's company.
Rana Kapoor is currently in judicial detention, and the charge sheet includes certain senior Yes Bank executives who assisted Rana Kapoor in granting loans.
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