Yes Bank case: CBI raids 7 locations in Mumbai - Bhaskar Live

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Monday, March 9, 2020

Yes Bank case: CBI raids 7 locations in Mumbai

The CBI on Monday carried out searches at seven locations here in connection with a corruption case registered against Yes Bank founder Rana Kapoor, Dewan Housing Finance Limited (DHFL) as well as its promoter Kapil Wadhawan.
Primarily, the exact locations searched by the Central Bureau of Investigation (CBI) teams were not known yet but agency sources confirmed that the places belonged to the accused named in the First Information Report (FIR).
The CBI move came after the Enforcement Directorate arrested Kapoor on Sunday morning after over 30 hours of questioning in connection with a probe into a money laundering case involving DHFL.
He was later sent in three-day ED custody by a Mumbai court.

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