CBI conducts searches in Delhi, Mumbai against Gautam Thapar in Yes Bank loan default case: Report freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
CBI carried out searches at 14 locations in Delhi-NCR, Kolkata, Lucknow, and Secunderabad on Wednesday, after registering the case against Gautam Thapar and others, which led to the recovery of incriminatory documents and digital evidence
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In the present case, the CBI has also booked Raghubir Kumar Sharma, Rajendra Kumar Mangal, Tapsi Mahajan, their companies Oyster Buildwell Pvt Ltd and Avantha Realty Pvt Ltd, and officials of Jhabua Power Ltd.
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In the present case, the CBI has also booked Raghubir Kumar Sharma, Rajendra Kumar Mangal, Tapsi Mahajan, their companies Oyster Buildwell Pvt Ltd and Avantha Realty Pvt Ltd, and officials of Jhabua Power Ltd.
The CBI has carried out searches at multiple locations in Delhi and NCR after registering an FIR against Gautam Thapar, Avantha Realty and others for alleged diversion of over Rs 466 crore in
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
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.