✖ Synopsis Funds were diverted from a term loan granted to Oyster Buildwell, an Avantha Group company with no real business or assets. Both Edelweiss and Aditya Birla Finance, which received INR285 crore and INR190 crore, respectively, deny any knowledge of source of funds utilised to repay their dues, which occurred in normal course. Investigators have traced proceeds of an INR500 crore loan granted by Yes Bank to a little-known company in the Thapar Group that was utilised to repay loans and dues of other stressed group companies. Oyster Buildwell, a subsidiary of Avantha Realty, had routed the proceeds of the loan it received through various other group companies for purposes other than for which the loan was granted. Among the ultimate recipients of these loan funds were