Rana Kapoor's wife Bindu was director in 42 firms, some named in CBI FIR
Bindu
Rana Kapoor was
a director in at least 42 companies, many of them investment
companies, data accessed shows, some of whom have been named in the
FIR registered by the CBI for receiving kickbacks to the tune of Rs
600 crore from DHFL as a builder loan.
Former
Yes
Bank founder, Rana Kapoor's wife, Bindu was a director
in the main investment and holding companies associated with Rana
Kapoor, including Morgan Credits, Yes Capital (India), DoIt umbrella
companies, RAB among others.The majority of these companies are realty nomenclatured like Bliss, Imagine, Mantra where the suspicion is that the money was siphoned off into realty ventures. In Delhi alone, Rana Kapoor had three bungalows.
Some of these companies are named in the CBI FIR in which DHFL is also named. Read More
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