CBI has alleged that Rana Kapoor entered into a criminal conspiracy with Kapil Wadhawan, DHFL director-promoter for round-tripping of funds where loans from Yes Bank to DHFL landed in companies......
It is alleged that Kapoor's family received kickbacks for Yes Bank's investment in DHFL's debentures. The CBI on Thursday filed a charge sheet against Yes Bank founder Rana Kapoor, DHFL......