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Yes Bank founder Rana Kapoor s wife, daughters move HC after special court denies bail
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CBI court refuses to discharge DHFL in Yes Bank case
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Special court remands Yes Bank s former chief Rana Kapoor in CBI custody till August 21 in loan fraud case
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ED Arrests Gautam Thapar of Avantha Group in Money Laundering Case
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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.