The chargesheet involves around 104 pages and depended upon key reports. The office has demonstrated continues of wrongdoing extending to around Rs 5,050 crore notwithstanding a week ago's property connections worth Rs 2,500 crores having a place with Rana Kapoor, his relatives.
The Enforcement Directorate, which is testing the Yes Bank case, on Monday recorded the second arraignment grievance in the Yes Bank case.
The second chargesheet has been documented against 19 people and substances which additionally includes the eight people and elements indicted before by the office in the first chargesheet and incorporates Yes Bank originator Rana Kapoor and his relatives.
Those named in chargesheet — submitted today at the Special PMLA court by ED — are Kapil Wadhawan advertiser of DHFL (Diwan Housing Finance Ltd), Dhiraj Wadhawan (Non-Executive Director of DHFL), Rana Kapoor, his better half Bindu Kapoor, Kapoor's little girls Radha Kapoor, Roshni Kapoor, Rekha Kapoor, Chartered Accountant Dhulresh Jain substances to be specific Doit Urban Ventures Pvt Ltd, Rab Enterprises, Morgan credit Pvt Ltd, DHFL, Kyta Advisors Ltd, RKW Developers, Belief Realty, Yes Capital Pvt Ltd, Golden Western Ltd, Samapti exchanging pvt ltd, Valencia Developers.
The chargesheet includes around 104 pages and depended upon key records. The organization has demonstrated continues of wrongdoing extending to around Rs 5,050 crore notwithstanding a week ago's property connections worth Rs 2,500 crores having a place with Rana Kapoor, his relatives — Kapil and Dhiraj Wadhawan — were done for the situation.
Of the Rs 5,050 crore, Rs 600 crore has been legitimately gotten by organizations possessed by Kapoor's little girls as an "asserted payoff" for credits granted by Yes Bank to certain organizations charged by the office and are under scrutiny.
ED had captured Kapil and Dheeraj Wadhawan, advertisers of DHFL in the Yes Bank case on May 14. Other than the two siblings, elements used to offer and get advances by Rana Kapoor and his relatives will be named in the chargesheet as denounced, state sources.
The properties joined by the office having a place with Rana Kapoor and his relatives are situated in South Mumbai, London, New York and Delhi.
It might be noticed that properties of Kapil and Dhiraj Wadhawan in Mumbai, Australia, London and Pune worth around Rs 1,400 crore were connected by ED.
The Wadhawans were captured by the CBI in the Yes Bank case on April 26 from Mahabaleshwar.
Prior in April, the DHFL advertisers alongside 21 others were found disregarding lockdown rules and heading out from Khandala to Mahabaleshwar.
They were reserved for disregarding lockdown and put under institutional isolate after which CBI took them in guardianship on April 26.