The Enforcement Directorate (ED) has filed a charge sheet in connection with YES Bank scam against the bank's Ex-Chief Operating Officer and managing director Rana Kapoor, his wife and daughters before a special PMLA court in Mumbai on Wednesday.
According to Enforcement Directorate sources, the charge sheet is filed against Rana Kapoor and his 4 family members on charges of money laundering to the tune of around Rs 5,500 crore.
On March 8, Rana Kapoor was arrested by the agency under the Prevention of Money Laundering Act (PMLA).
Chargesheet is filed against him, his wife Bindu Kapoor, daughters Rakhee Kapoor Tandon, Roshni Kapoor and Radha Kapoor Khanna and entities allegedly associated with them
The ED has pegged the amount at around Rs 5,500 crore.
The charge sheet carries statements of key management persons of Yes Bank over the alleged irregularities. The agency had begun investigation based on the Central Bureau of Investigation (CBI) case for an alleged sham transaction with Dewan Housing Finance Corporation (DHFL).
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