New Delhi, Sep 19 (IANS) The Focal Department of Examination (CBI) on Monday recorded a chargesheet against Rana Kapoor, the then MD and Chief, Yes Bank Ltd, and Gautam Thapar, Director, Avantha Gathering and Shellfish Buildwell Pvt Ltd regarding a Rs 466.51 crore bank extortion case.
The CBI had enrolled the argument against Shellfish Buildwell Pvt Ltd, Gurugram, and others on June 2, 2021 on the grumbling from Yes Bank Ltd.
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It was affirmed that the blamed had perpetrated criminal break for trust, cheating, criminal scheme and falsification for misappropriation of public cash, during the period from 2017 to 2019.
#YesBank scam: CBI files chargesheet against Yes Bank cofounder Rana Kapoor and Avantha group chief Gautam Thapar in the alleged Rs 466 crore fraud caused to the bank.
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(ET Bureau)
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The CBI had assembled a great deal of proof and in the wake of making a water tight charge sheet, they have at last outfitted it under the steady gaze of the skilled court, an authority said.
Source: TG TIME
