ED files chargesheet against Yes Bank founder Rana Kapoor, others in money laundering case
India Today
The Enforcement Directorate has filed a fresh chargesheet against Rana Kapoor and his wife for allegedly obtaining Rs 307 crore bribe through the purchase of a bungalow in Lutyens Delhi at half the market price.
The Enforcement Directorate (ED) has filed a chargesheet against Yes Bank co-founder Rana Kapoor, his wife, Bindu Kapoor, and Avantha group promoter Gautam Thapar at a Prevention of Money Laundering Act (PMLA) court in Mumbai.
The chargesheet has been filed against Rana Kapoor and his wife for allegedly obtaining Rs 307 crore bribe from a realty firm routed through the purchase of a bungalow in Lutyens Delhi at half the market price. The ED alleged that the bribe was paid to the Kapoors for facilitating around Rs 1,900 crore loans from Yes Bank to the realty firm.
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