Yes Bank
Yes Bank

New Delhi: The Citizen Whistle Blower Forum (CWBF) has levied new fraud allegations against the Indiabulls Group, this time over its purported dealings with YES Bank’s Rana Kapoor, in a new set of documents filed with the Delhi high court, according to media reports.

The new documents come as part of the NGO’s response to a perjury application filed by Indiabulls Housing Finance Ltd (IHFL).

In September 2019, it filed a PIL asking for an investigation into IHFL and accused the Sameer Gehlaut-run company of financial irregularities and round-tripping funds through a series of complex transactions that involved some of India’s biggest corporate houses.

(For all the latest News, Mumbai, Entertainment, Cricket, Business and Featured News updates, visit Free Press Journal. Also, follow us on Twitter and Instagram and do like our Facebook page for continuous updates on the go)

Free Press Journal

www.freepressjournal.in