Yes Bank-DHFL case: Rana Kapoor’s wife, daughters sent to judicial custody by CBI court

A special CBI court in Mumbai on Saturday refused bail to Yes Bank founder Rana Kapoor’s wife and two daughters in a DHFL case and sent them to 14-day judicial custody. The CBI, which is probing the case, has named Rana Kapoor’s wife Bindu Kapoor and two daughters – Radha Khanna and Roshni as accused in its supplementary chargesheet.

Taking cognizance of the chargesheet, the special CBI court had ordered the trio to appear in the court on Saturday. Bindu Kapoor and her two daughters applied for bail through lawyers after appearing in the court. Their lawyers argued that the CBI had filed the charge sheet without arresting Bindu, Radha and Roshni and that they were entitled to bail as per the Supreme Court’s decision.

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However, Special Judge SU Wadegaonkar rejected their bail plea and ordered the trio to be sent to judicial custody till September 23. According to the CBI), Kapoor entered into a criminal conspiracy with Kapil Wadhawan of private lender DHFL. Kapoor is lodged in jail in a related case and is being investigated by the Enforcement Directorate (ED).

According to the CBI, Kapoor and his family had received bribes for investment of Rs 3,700 crore by Yes Bank in debentures of DHFL. The CBI claims that DHFL in return gave a bribe of Rs 600 crore to Kapoor as a loan. This bribe amount was given as a loan to a firm controlled by his wife and daughters.

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Yes Bank-DHFL case is related to money laundering. In this regard, the Enforcement Directorate (ED) had registered a case against Rana Kapoor on 8 March 2020. The CBI had also registered a case in this regard in March 2020. The CBI has registered a case of cheating and criminal conspiracy and corruption.

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