CBI has filed a chargesheet against Rana Kapoor and Gautam Thapar in the Yes Bank fraud case

New Delhi: The CBI has filed a chargesheet against the former chief executive and managing director Yes Bank Rana Kapoor Also promoter of Avanta Group Gautam Thapar Officials said that the bank has Rs. 466.51 crore has been allegedly defrauded.
Kapoor was not named as a suspect in the FIR registered on June 2 last year in the case. However, his role came to light during the investigation, they said.
In its chargesheet filed in the special CBI court in Mumbai, the investigating agency has also named Thapar in the scam.
Thapar, the directors of Oyster Buildwell Pvt Ltd (OBPL) — Raghubir Kumar Sharma, Rajendra Kumar Mangal and Taapsee Mahajan –, Avantha Realty Pvt Ltd and unidentified executives of Jhabua Power Ltd, filed the FIR. Yes Bank CVO Ashish Vinod Joshi.
Kapoor is also a co-accused with Thapar in another case related to the alleged diversion of public funds to Yes Bank in exchange for high-end properties in Delhi’s upscale neighbourhoods, they added.


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