Sure Financial institution founder Rana Kapoor, arrested on cash laundering cost (File picture)
MUMBAI: The CBI on Thursday submitted a chargesheet earlier than the particular court docket in opposition to Sure Financial institution founder Rana Kapoor, his daughter Roshini Kapoor and Dewan Housing Finance Ltd (DHFL) promoters Kapil and Dheeraj Wadhawan in a dishonest and corruption case it had registered in opposition to 12 individuals in March. The chargesheet additionally names 4 firms — DOIT City Ventures (India) Pvt Ltd, DHFL, Perception Realtors Pvt Ltd and RKW Builders Pvt Ltd.
Whereas Rana’s three daughters are 100% shareholders in DOIT City Ventures (India) Pvt Ltd by way of Morgan Credit, the opposite companies are managed by the Wadhawans.
CBI spokesperson R Okay Gaur stated , “We’ve filed the chargesheet in opposition to eight and persevering with our probe in opposition to remaining accused within the case.” On March 9, the company had searched the premises of the accused. Rana and the Wadhawan brothers are presently in jail.
The CBI, in its probe, stated that Rana obtained Rs 600 crore kickback from Kapil Wadhawan by way of his daughters’ firm DOIT City Ventures. The probe company additionally stated that DOIT City Ventures is an entirely owned subsidiary of RAB Enterprises India Personal Restricted, of which Bindu is the director and 100% shareholder.
The Rs 600 crore was in by lieu of Rs 3,700 crore mortgage (debenture funding) Sure Financial institution, then headed by Kapoor, gave to DHFL group. DHFL had defaulted on compensation. In addition to Rs 3,700 crore mortgage to DHFL, Sure Financial institution additionally gave Rs 750 crore mortgage to Perception Realtors. The cash was transferred to DHFL by way of numerous group firms. All these companies have been managed by Wadhawan brothers.