Yes Bank - DHFL: Bombay High Court rules trial in CBI and PMLA cases against Rana Kapoor, Kapil Wadhawan should be heard by PMLA Court

The Bombay High Court has allowed petitions by the two accused who are facing simultaneous criminal proceedings initiated by the CBI and the ED in corruption and money laundering cases.
Bombay High Court
Bombay High Court

The Bombay High Court today ruled that the trials against Yes Bank founder Rana Kapoor and DHFL promoter Kapil Wadhawan in cases probed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) will be conducted together in a special ED court.

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