In March 2020, the CBI had registered an FIR against Kapoor, the former Managing Director of Yes Bank Limited, and twelve others including Kapil Wadhawan and Dheeraj Wadhawan of DHFL on the allegation that Kapoor and his family had obtained undue benefit to the tune of Rs. 600 crores through their companies for an investment of Rs. 3700 crores made by Yes Bank in DHFL’s non-convertible debentures.source https://economictimes.indiatimes.com/industry/banking/finance/banking/yes-bank-scam-hc-directs-special-cbi-court-to-differ-framing-of-charges-until-april-1/articleshow/90298605.cms
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