New Delhi: The Central Bureau of Investigation (CBI) has registered a case against 13 people, including Rana Kapoor, in the Yes Bank case. The case has been registered by the Economic Offenses Wing of Delhi and since Monday (March 9) morning, 7 Mumbai locations are being raided. According to the case registered by the CBI, this forgery continues from April-June 2018 when Yes Bank bought 3700 crore debentures of DFHL, in return for which DFHL gave 600 crore rupees as kickback.
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This amount is in the form of a builder loan by M / s Duit Urban Ventures (India) Pvt. Ltd., the company of wife and daughter of Rana Kapoor. Bindu Kapoor (wife of Rana Kapoor) holds a 100 percent stake in the company. Roshni Kapoor, Radha Kapoor Khanna and Rakhi Kapoor Tandon also have a stake. This stake is in the form of M / s Morgan Credit Pvt.
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According to the FIR registered, the loan of Rs 600 crore given by DFHL to Doit was declared very cheap and expensive and the cultivated land was declared as residential land. Not only this, DFHL has not yet redeemed Yes Bank's Rs 3700 crore debenture.
