The promoters of erstwhile DHFL, Kapil and Dhiraj Wadhawan are currently in jail in connection with the cases registered by CBI and the Enforcement Directorate for the alleged fraud caused to Yes Bank in connivance with the bank's cofounder Rana Kapoor who is also lodged at Taloja jail on the outskirts of Mumbai.source https://economictimes.indiatimes.com/industry/banking/finance/banking/yes-bank-scam-cbi-searches-underway-at-six-locations/articleshow/89588300.cms
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