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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. ....
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. ....
NEW DELHI: The CBI has filed an FIR against industrialist Gautam Thapar, promoter of the Avantha Group, and several others in connection with an alleged bank fraud case of Rs 466 crore. Thapar and others have been accused of defrauding Yes Bank by availing a loan which turned into a non-performing asset (NPA). The agency confirmed that searches were conducted at 14 locations in Delhi and NCR, Lucknow, Secunderabd and Kolkata on Wednesday which led to recovery of incriminating documents and digital evidence. The action by the bank and the anti graft agency comes promptly in just over a year of the loan turning an NPA and the account being flagged by the lender. ....