YES BANK: CBI extends the scope of investigation, raids in Delhi

by Jeremy Spirogis
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new Delhi. After the monetary disaster in Yes Bank, CBI has began motion. The financial institution's founder Rana Kapoor has been taken into custody by the Enforcement Directorate (ED) and might be interrogated by 11 March. At the identical time, a lookout discover has additionally been issued in opposition to his household.

At the identical time, the CBI has raided many locations within the Yes Bank case. CBI raids in Delhi and Mumbai on Monday morning. During this time, raids have additionally been carried out on DHFL. The locations the place CBI is conducting raids are associated to Rana Kapoor, DHFL, RKW builders and DUVP.

Apart from this, raids have additionally been carried out by the CBI in HDIL's tower in Bandra, Mumbai. <! –

                 Explain that after the monetary disaster on Yes Bank, the difficulties of account holders have began growing. Millions of shoppers have suffered a serious setback. After which the federal government got here into motion and took possession of the case.

By Sunday, a number of companies had joined the case and began investigations from totally different fronts. The ED first detained Rana Kapoor, after which Rana Kapoor's daughter Roshni Kapoor was detained on the airport. Now a case associated to this case has additionally been registered by CBI.

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