Yes Bank case: CBI raids 14 locations, registers fresh FIR against Gautam Thapar
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.
PTI | June 9, 2021 | Updated 19:18 IST
The case has been registered on a complaint, dated May 27, 2021, from Chief Vigilance Officer of the Bank Ashish Vinod Joshi
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.