A particular CBI courtroom in Mumbai on Saturday refused bail to Yes Bank founder Rana Kapoor’s spouse and two daughters in a case associated to personal sector lender DHFL and despatched them to 14-day judicial custody.
Kapoor’s spouse Bindu and daughters Radha Khanna and Roshni have been named as accused within the chargesheet filed by the probe company within the case and the courtroom had summoned the three after taking cognizance of the cost sheet.
The trio appeared in courtroom and filed for bail via their authorized staff of Vijay Aggarwal and Rahul Agarwal, who argued that the chargesheet was filed with out arresting Bindu, Radha and Roshni, and therefore, the Supreme Court’s As per the decision, they’re eligible to be granted bail.
Vijay Aggarwal additional argued that the courtroom had already exercised its discretion to situation summons to his shoppers, which clearly exhibits that there isn’t a want for his arrest.
However, Special Judge SU Vadgaonkar rejected his bail utility and despatched him to judicial custody until September 23.
After the prosecution submitted that the jail superintendent wouldn’t settle for the custody of the accused with out the RTPCR report, the courtroom allowed the investigating company to maintain the trio in judicial custody until it’s acquired.
According to the Central Bureau of Investigation, Kapoor, who’s jailed by the Enforcement Directorate in a associated case, entered right into a legal conspiracy with DHFL’s Kapil Wadhawan.
The CBI has mentioned that between April and June, 2018, Yes Bank invested Rs 3,700 crore in short-term debentures of Dewan Housing Finance Corporation Limited (DHFL).
In return, DHFL’s Wadhawans allegedly “paid Rs 600 crore” to Kapoor within the type of loans to DOIT Urban Ventures, a agency managed by Kapoor’s spouse and daughters.
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With inputs from TheIndianEXPRESS
