The CBI has registered the case against Kapoor, DHFL, and doIT urban ventures for alleged criminal conspiracy, cheating and corruption official said on Sunday.
The agency is likely to carry out searches in Mumbai soon. Kapoor and his family had allegedly received the funds of rupees 600 crore when Yes bank has an exposure of rupees 3000 crore loans to the scam hit DHFL which is already under probe.
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