CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud

The has filed a charge sheet against former Chief Executive and Managing Director of as well as Avantha Group promoter in the Rs 466.51 crore alleged fraud in the bank, officials said.

Kapoor was not named a suspect in the FIR registered on June 2 last year in the case. His role, however, surfaced during the investigation, they said.

In its charge sheet filed before the special court in Mumbai, the probe agency has also named Thapar in the scam.

The FIR was registered against Thapar, directors of Oyster Buildwell Pvt Ltd (OBPL) — Raghubir Kumar Sharma, Rajendra Kumar Mangal and Tapsi Mahajan –, unidentified executives of Avantha Realty Pvt Ltd and Jhabua Power Ltd, on a complaint from CVO Ashish Vinod Joshi.

Kapoor is also co-accused with Thapar in another case related to alleged diversion of public money in in exchange for a high-end property at an upscale neighbourhood of Delhi, they added.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

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