Yes Bank fraud case: CBI files chargesheet against Rana Kapoor and Gautam Thapar, alleging fraud of ₹ 466 crore

The Central Bureau of Investigation (CBI) on Monday filed a bank fraud case of Rs 466.51 crore against Yes Bank co-founder and former managing director Rana Kapoor and Avanta Group promoter Gautam Thapar. Chargesheet was filed in News agency PTI has given this information quoting officials.

According to the report, within 6 days of receiving the complaint from Ashish Vinod Joshi, the then Chief Vigilance Officer of Yes Bank, the CBI had on June 2 last year arrested Thapar, directors of OBPL – Raghubir Kumar Sharma, Rajendra Kumar Mangal and Taapsee Mahajan, Avanta Realty Pvt Ltd. And FIR was registered against unknown officials of Jhabua Power Limited.

He said that after about 15 months of investigation, the agency had submitted its charge sheet before the special court. He said that the central agency has kept the investigation open to investigate the larger conspiracy and role of unidentified persons so far.

It is alleged in the case that the accused committed criminal conspiracy, criminal breach of trust, fraud and misappropriation of Rs 466.51 crore for use of public money, officials said.

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