CBI FIR Against Rana Kapoor: Criminal Conspiracy, Bribery, Cheating Mentioned As Offences

After he was questioned for over 15 hours by the Enforcement Directorate at the agency’s Ballard Estate office in Mumbai, Yes Bank founder Rana Kapoor was arrested on Sunday. The Central Bureau of Investigation (CBI) also filed an FIR against Rana Kapoor on March 8 over suspicious transactions between Yes Bank, DHFL and companies owned by Kapoor’s daughters.
India Today has accessed details of the CBI FIR against Rana Kapoor.

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