CBI had arrested Rana Kapoor for allegedly defrauding Sure Financial institution
Mumbai:
The CBI on Thursday filed a chargesheet towards Sure Financial institution founder Rana Kapoor, DHFL co-founders Kapil and Dheeraj Wadhawan and others in a quid-pro-quo case involving the non-public sector lender.
It’s alleged that Kapoor’s household acquired kickbacks for Sure Financial institution’s funding in DHFL’s debentures.
The chargesheet, filed earlier than a particular courtroom, additionally named Rana Kapoor’s daughter Roshni, Diwan Housing Finance Restricted (DHFL), RKW Builders and DoIT City Ventures (India).
The Central probe company had registered a case towards Kapoor and others underneath IPC part 120(B) (legal conspiracy) and the Prevention of Corruption Act for allegedly defrauding Sure Financial institution.
The Central Bureau of Investigation arrested Kapil and Dheeraj Wadhawan in April this yr, and they’re no win judicial custody.
Rana Kapoor can be in judicial custody after being arrested by the Enforcement Directorate in a associated case.
In keeping with the CBI, Kapoor entered right into a legal conspiracy with Kapil Wadhawan for extending monetary help to DHFL by way of Sure Financial institution.
The rip-off occurred between April to June, 2018 when Sure Financial institution invested Rs 3,700 crore in short-term debentures of the scam-hit Dewan Housing Finance CorporationLtd (DHFL), it mentioned.
In return, Wadhawan allegedly “paid kickback of Rs 600 crore” to Kapoor within the type of loans to DoIT City Ventures, a agency managed by Kapoor”s spouse and daughters, the CBI mentioned.
No comments:
Post a Comment