CBI files charge-sheet against Rana Kapoor, Wadhawans
The ED is separately probing allegations of Rs 600 crore paid to a company controlled by Kapoor and his family members by a company linked with the scam-tainted DHFL.
The ED is separately probing allegations of Rs 600 crore paid to a company controlled by Kapoor and his family members by a company linked with the scam-tainted DHFL.
Roshni Kapoor was stopped before boarding a flight to London amid the corruption investigation by Enforcement Directorate into the massive financial crisis that hit India's fifth-largest private lender.
