New Delhi, July 13 -- Five days after it attached properties worth Rs 2,203 crore in the Yes Bank fraud case, the Enforcement Directorate filed a supplementary charge sheet before a special court in Mumbai, naming 11 other accused in the matter, official sources said on Monday.
The over 100 page charge sheet has been filed against 19 persons or entities, including 8 named in the previous charge sheet, filed before the Special Court under the Prevention of Money Laundering Act.
Among the accused are: Kapil Wadhawan, Promoter of Diwan Housing Finance Ltd, Dhiraj Wadhawan, DHFL's non-executive director, Yes Bank's former MD & CEO Rana Kapoor, his wife Bindu, their daughters Radha, Rekha and Roshni, and chartered accountant Dhulresh Jain.
Be...