 "Yes Bank co-founder Rana Kapoor after his arrest in Mumbai on Sunday morning. (Photo: Kamlesh Pednekar)")
After Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) on Thursday filed a prosecution complaint, also known as chargesheet, against YES Bank co-founder Rana Kapoor and 11 others at the Sessions Court in Mumbai.
CBI had registered the case on March 7 for alleged cheating, fraud, criminal conspiracy in sanctioning of loans by YES Bank and in exchange receiving kickbacks by Kapoor from DHFL promoter Dheeraj and Kapil Wadhawan.
The 100-plus page chargesheet also named DHFL, its promoters Wadhawans, DOiT Urban Ventures Ltd (DUVPL), owned by Kapoor's daughters, as an accused in the YES Bank scam.
According to CBI,
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