Central Bureau of Investigation registers case against Yes Bank founder Rana Kapoor and others on charges of criminal conspiracy, cheating and corruption; Rana Kapoor remanded to Enforcement Directorate custody till 11th March.

CBI has registered a case against founder and CEO of Yes Bank Rana Kapoor, Dewan Housing Finance Limited, its promoter Kapil Wadhawan and Doit Urban Ventures Limited.

Case has been registered on the charges of criminal conspiracy, cheating and corruption under relevant sections of Indian Penal Code and Prevention of Corruption Act.

CBI has alleged that Rana Kapoor extended financial assistance to DHFL to get substantial undue benefits for himself and his family members via companies held by Kapoor and his family.

On Sunday early morning, Rana Kapoor was arrested by the Enforcement Directorate under money-laundering charges after over 30 hours of questioning and remanded to its custody till March 11.

Meanwhile, acting on a lookout circular opened at the request of the Enforcement Directorate against Rana Kapoor and his family members, his youngest daughter Roshini was stopped at the Mumbai International airport yesterday while boarding a flight to London.