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CBI names Yes Bank founder Rana Kapoor’s wife, 3 daughters in alleged bribery case



The Central Bureau of Investigation (CBI) has named Yes Bank founder Rana Kapoor, his wife, and three daughters in the alleged bribery case.

According to the case filed by the CBI, Rs 3700 crore was invested by the Yes Bank in Dewan Housing and Finance Ltd or DHFL and around the same time the bank granted a Rs 600 crore loan to a company called DoIT owned by Roshni Kapoor, Rakhee Kapoor Tandon, and Radha Kapoor.

According to the FIR filed by CBI, the scam started taking shape between April and June 2018 when Yes Bank invested Rs 3,700 crore in short-term debentures of the DHFL.

It was mentioned in the complaint that the DHFL has not redeemed the Rs 3700 crore bought in debentures by Yes Bank.

The CBI claimed that investment in DHFL by Yes Bank as a bribe, as the DHFL valued five properties pledged by DoIT as collateral at Rs 700 crore through the acquisition cost of these properties was just Rs 40 crores.

The investigating agency further alleged that Yes Bank sanctioned a loan of Rs 750 crore to RKW Developers Private Limited, a DHFL group company, for their Bandra Reclamation Project in Mumbai. The amount was allegedly drawn by Kapil Wadhawan, a relative of RKW director Dheeraj Rajesh Kumar Wadhawan.

However, the entire loan amount was transferred by RKW Developers Private to DHFL without any investment in the Bandra reclamation project.

Rana Kapoor allegedly in criminal conspiracy with Kapil Wadhawan and others had invested in DHFL through Yes Bank to gain undue benefits for himself and his family.

The CBI alleged Rana Kapoor of misusing his official position and getting kickbacks directly or indirectly through entities controlled by him.

Zain Shroff, Kapoor’s lawyer told the court that his client had been made a scapegoat due to public outrage against the Yes Bank.

Yesterday, Roshni Kapoor, one of the Rana Kapoor’s daughters, was stopped at the Mumbai airport as she was about to board a flight to London.

Earlier, on Sunday Rana Kapoor was arrested by the Enforcement Directorate (ED) on money laundering charges and was sent to its custody till March 11 by a Mumbai court.



4 arrested for sexual assault of spa employee




Delhi Police captured four individuals after a worker of a spa center in Delhi’s Pitampura claimed she was molested and sexually exploited by its manager and a client.

A 22-year-old woman complained of rape in a spa center at Delhi’s Pitampura on Thursday.

Authorities from Maurya Enclave police station hurried to the spot and started the examination.

“On August 4, a PCR call was gotten at PS Maurya Enclave in regards to rape with a lady at a Spa Center, Pitampura Delhi. The police promptly arrived at the spot (the ocean spa center) where a victim aged 22 years along with her husband were present external the spa center and complained in regards to rape on her by the manager of the spa center and client,” said police.

She was sent to the hospital for her clinical assessment. A counselor from DCW visited her.

“She expressed that on June 30 she joined the spa on August 4 at around 6 p.m. one client came there along with the manager Rahul and requested sexual favors. Rahul offered her a soft drink, after drinking it she felt tipsy and both raped her,” said police.

A case under Sections 354A/328/376 D of IPC was registered and both the accused persons were arrested.

Source: ANI

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Gold medalist boxer became a robber in Delhi, arrested with two companions



A burglary group has been busted in Delhi. A boxer was likewise remembered for this posse, who has additionally won gold decorations in certain contests. This posse of three individuals used to complete stealing from Baba Haridas Nagar of Delhi.

The group had looted a lady’s mobile phone in Baba Haridas Nagar on August 1. when the lady was getting back from work. The lady had let in her protest know that three unidentified individuals who had come on the motorcycle grabbed her mobile phone and took off. The police began the examination of the matter. Some CCTVs were additionally checked and individuals around were likewise addressed.

Then, at that point, on August 4, two individuals wandering in a similar region were gotten by the police. The first gave his name as Ankit (age 19 years) who hails from Jhajjar, Haryana. The other’s name is Shivam Kumar who lives in Sainik Enclave. He is additionally 19 years of age. The third is being told as a minor. The person who is there Ankit is a boxer. During interrogation, a stolen cell phone was also recovered from them.

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Unclaimed Bag, Tiffin Box in Delhi’s Rohini Spark Alarm But Nothing Suspicious Found



Representational Image | Image Source: PTI

An unclaimed bag was found in Rohini region in delhi on Thursday, sending the security organizations like the special cell and bomb detection team soon to reach the spot and launched an investigation, police said.

After a careful review of the area, nothing suspicious was tracked down.

As per authorities, An unclaimed bag was tracked down in the parking lot close to DC Chowk, Rohini Sector-9.

A bomb identification and removal crew and sniffer canines had looked through the area, but it turned out to be a false alarm.

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