YEs Bank Fraud

Supplementary Charge Sheet in Yes Bank Fraud Case file by ED

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.