Realty firm, promoter and others booked for cheating Yes Bank of ₹466 crore
The Hindu
Searches are being conducted in the premises of the suspects, says a CBI
The CBI has booked Avantha Realty Limited, its promoter Gautam Thapar, and others for allegedly cheating Yes Bank of ₹466.51 crore in 2017-19. “Searches are being conducted in the premises of the suspects,” said a CBI official. Last year, the agency had registered a case against the bank’s former managing director, Rana Kapoor, and his family members for allegedly receiving ₹307 crore in bribe to extend favours to the Avantha Group entities. Among those named as accused in the latest case are Avantha Realty, Mr. Thapar, Oyster Buildwell Private Limited, Raghubir Kumar Sharma, Rajendra Kumar Mangal and Tapsi Mahajan, besides unknown officials of Jhabua Power Investment Limited, Jhabua Power Limited, Avantha Holdings Limited and Avantha Power and Infrastructure Limited.
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