Mumbai: A special CBI court in Mumbai on Saturday refused bail to wife and two daughters Yes Bank founder Rana Kapoor In case of private sector lender DHFL And sent him to 14 days judicial custody.
Kapoor’s wife Bindu and daughters Radha Khanna And Light The accused have been named in the chargesheet filed by the investigating agency in the case, and the court had summoned the three after taking cognizance of the charge sheet.
All three appeared in court and through their legal team applied for bail Vijay Agarwal and Rahul Agarwal, who argued that the chargesheet was filed without arresting Bindu, Radha and Roshni, and therefore, as per the Supreme Court ruling, they are eligible for bail.
Vijay Aggarwal further argued that the court had already exercised its discretion to issue summons to his clients, which clearly shows that there is no need for his arrest.
However, the special judge SU Wadgaonkar His bail application was rejected and he was sent to judicial custody till 23 September.
After the prosecution submitted that the jail superintendent would not accept the custody of the accused without the RTPCR report, the court allowed the investigating agency to keep the trio in judicial custody till it is received.
According to the Central Bureau of Investigation, Kapoor, who is jailed by the Enforcement Directorate in a related case, entered into a criminal conspiracy with DHFL’s Kapil Wadhawan.
The CBI has said 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 in the form of loans to DOIT Urban Ventures, a firm controlled by Kapoor’s wife and daughters.
Kapoor’s wife Bindu and daughters Radha Khanna And Light The accused have been named in the chargesheet filed by the investigating agency in the case, and the court had summoned the three after taking cognizance of the charge sheet.
All three appeared in court and through their legal team applied for bail Vijay Agarwal and Rahul Agarwal, who argued that the chargesheet was filed without arresting Bindu, Radha and Roshni, and therefore, as per the Supreme Court ruling, they are eligible for bail.
Vijay Aggarwal further argued that the court had already exercised its discretion to issue summons to his clients, which clearly shows that there is no need for his arrest.
However, the special judge SU Wadgaonkar His bail application was rejected and he was sent to judicial custody till 23 September.
After the prosecution submitted that the jail superintendent would not accept the custody of the accused without the RTPCR report, the court allowed the investigating agency to keep the trio in judicial custody till it is received.
According to the Central Bureau of Investigation, Kapoor, who is jailed by the Enforcement Directorate in a related case, entered into a criminal conspiracy with DHFL’s Kapil Wadhawan.
The CBI has said 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 in the form of loans to DOIT Urban Ventures, a firm controlled by Kapoor’s wife and daughters.
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