Yes Bank scam: CBI issues look out circular against Rana Kapoor, his family members to prevent them from leaving country

The CBI on Monday issued a look out circular against seven accused in the Yes Bank scam, including its co-founder Rana Kapoor and his family members, to prevent them from leaving the country, officials said

Press Trust of India March 09, 2020 18:10:01 IST
Yes Bank scam: CBI issues look out circular against Rana Kapoor, his family members to prevent them from leaving country
  • The agency has booked Rana Kapoor, his wife Bindu and daughters Roshini, Raakhe and Radha, besides DHFL promoter Kapil Wadhawan and Dheeraj Wadhawan, promoter of RKW Developers

  • The look out circular (LOC) was issued against all these seven accused to prevent any attempts to leave the country, the officials said

  • The Enforcement Directorate has already issued an LOC on the basis of which Kapoor's daughter Roshini was stopped at the CSM International Airport, Mumbai, from leaving for London, they said

New Delhi: The CBI on Monday issued a look out circular against seven accused in the Yes Bank scam, including its co-founder Rana Kapoor and his family members, to prevent them from leaving the country, officials said.

The agency has booked Kapoor, his wife Bindu and daughters Roshini, Raakhe and Radha, besides DHFL promoter Kapil Wadhawan and Dheeraj Wadhawan, promoter of RKW Developers, they said.

The look out circular (LOC) was issued against all these seven accused to prevent any attempts to leave the country, the officials said.

The Enforcement Directorate has already issued an LOC on the basis of which Kapoor's daughter Roshini was stopped at the CSM International Airport, Mumbai, from leaving for London, they said.

Updated Date:

also read

ED raids Harsh Mander's residence and offices in Delhi in money-laundering probe
India

ED raids Harsh Mander's residence and offices in Delhi in money-laundering probe

Earlier in February, Delhi Police's Economic Offences Wing had registered a case against two NGOs run by the rights activist for alleged financial irregularities

SC dismisses plea challenging retrospective change in appointment order of ED director
India

SC dismisses plea challenging retrospective change in appointment order of ED director

A bench headed by Justice L Nageswara Rao however made it clear that extension of tenure of officers who have attained the age of superannuation should be done in rare and exceptional cases

Rana Daggubati appears before ED over money laundering probe in Hyderabad
Entertainment

Rana Daggubati appears before ED over money laundering probe in Hyderabad

Rana Daggubati is among the over 10 Tollywood personalities, including actors and directors, to be summoned by the ED.