CBI books Avantha Realty, Gautam Thapar in Yes Bank fraud case (Ld)
By IANS |
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CBI raids in Delhi, UP, Raj, Haryana in Rs 1,400 cr bank fraud case. Image Source: IANS News
New Delhi, June 9 : The Central Bureau of Investigation (CBI) has filed a case against industrialist Gautam Thapar of Avantha Realty and Oyster Buildwell Pvt Ltd among several others for allegedly cheating Yes Bank to the tune of Rs 466 crore. The CBI officials said that the agency sleuths were also carrying out searches at 14 locations including at Delhi NCR, Lucknow, Secunderabad and Kolkata which has led to the recovery of incriminating documents and digital evidence.
The Central Bureau of Investigation (CBI) has filed a case against industrialist Gautam Thapar of Avantha Reality and Oyster Buildwell Pvt Ltd among several others for allegedly cheating Yes Bank to the tune of Rs 466 crore.The CBI officials .
Read more about CBI books Avantha Realty, Gautam Thapar, others in Yes Bank fraud case on Business Standard. Thapar is already being probed in another case related to diversion of public money in Yes Bank allegedly involving the bank s former chief Rana Kapoor
The Central Bureau of Investigation today filed a case against billionaire Gautam Thapar, founder of the Avantha Group, and others for allegedly defrauding Yes Bank to the tune of Rs 466 crore.
CBI carries out searches in Yes Bank case
Yes Bank
The CBI has carried out searches at 14 locations in Delhi-NCR and three other cities after registering an FIR against Oyster Buildwell Private Ltd, Avantha group promoter Gautam Thapar and others for alleged diversion of over Rs 466 crore in Yes Bank during 2017-19, officials said.
Thapar is already being probed in another case related to diversion of public money in Yes Bank allegedly involving the bank s former chief Rana Kapoor, they said.
In the present case, the CBI has also booked directors of Oyster Buildwell Pvt Ltd - Raghubir Kumar Sharma, Rajendra Kumar Mangal and Tapsi Mahajan - as well as unidentified executives of Avantha Realty Pvt Ltd and Jhabua Power Ltd.