Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor, and Avantha group promoter Gautam Thapar at a Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the money laundering case.

According to the ED, the 1300-page chargesheet names 10 people as accused in the money laundering case.

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A case has also been registered against Rana Kapoor for illegally giving a loan of Rs 1900 crore to Gautam Thapar's Avanta company.

The ED has alleged that a bribe of Rs 300 crore was paid to Kapoor for facilitating around Rs 1,900 crore loans from Yes Bank to Gautam Thapar's company.

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Rana Kapoor is currently in judicial custody, the chargesheet also names some senior officers of Yes Bank, who helped Rana Kapoor in giving loans. (ANI)

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