The Central Bureau of Investigation (CBI) filed a chargesheet towards Sure Financial institution founder Rana Kapoor, his spouse Bindu and daughter Roshini amongst others on Thursday in reference to an alleged Rs 600 crore bribe obtained from scam-tainted DHFL promoter Kapil Wadhawan, officers mentioned.
The chargesheet filed earlier than a particular CBI court docket in Mumbai additionally names Dewan Housing Finance Restricted (DHFL), Wadhawan, his brother Rajesh, Perception Realtors Non-public Restricted, RKW Builders Non-public Restricted and DoIT City Ventures (India) Non-public Restricted below sections 120B (prison conspiracy) and 420 (dishonest) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act.
The CBI had registered the case on March 7 towards 12 accused individuals, together with the Kapoors.
It had carried out searches on March 9 and arrested Rana Kapoor and the Wadhawans, the officers mentioned.
The CBI, in its FIR, has alleged that Kapoor, 62, entered right into a prison conspiracy with Wadhawan, DHFL director-promoter, for round-tripping of funds, the place loans from Sure Financial institution to DHFL landed in DoIT City Ventures (India) Non-public Restricted, owned by the previous’s daughters.
The company has alleged that between April and June, 2018, Sure Financial institution invested Rs 3,700 crore in short-term debentures of DHFL.
The financial institution additionally sanctioned a mortgage of Rs 750 crore to RKW Builders Non-public Restricted, a DHFL group firm with Dheeraj Wadhawan as its director, for its Bandra reclamation venture, the officers mentioned.
The quantity was transferred by RKW Builders to DHFL with out investing something within the venture for which it was sanctioned, they added.
In return for these Sure Financial institution funds, Wadhawan allegedly invested Rs 600 crore in DoIt City Ventures (India) Pvt Ltd, which the CBI alleges to be a bribe to Kapoor for the financial institution’s investments.
DHFL is alleged to have siphoned off Rs 31,000 crore of the entire financial institution loans of Rs 97,000 crore utilizing an online of a number of shell firms.