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Yes Bank scam: CBI carries out searches at 7 locations in Mumbai;

The CBI carried out searches at seven locations in Mumbai on Monday in connection with the Yes BankNSE 31.58 % scam pertaining to the Rs 600 crore alleged bribe to its co-founder Rana Kapoor’s family by scam-hit DHFLNSE -4.91 % and issued a look out circular against the accused to prevent their escape, officials said.

The CBI has named five companies and seven individuals including Kapoor, his wife Bindu and daughters Roshini, Raakhe and Radha as accused in its FIR.
The Enforcement Directorate (ED), which arrested Kapoor, had already got LOC issued on the basis of which Roshini was stopped for leaving for London at the Chhatrapati Shivaji Maharaj International Airport, Mumbai.

The searches took place at the lavish apartment of Kapoor in the famous Samudra Mahal building in Worli, besides residences of his daughters Raakhe and Radha in the up-market NCPA complex, Nariman point, besides Wadhawan’s home at Sea View, Palace Hills, the officials said

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