cbi fir against gautam thapar: fir against industrialist Gautam Thapar in Rs 446 cr Yes Bank fraud

cbi fir against gautam thapar: fir against industrialist Gautam Thapar in Rs 446 cr Yes Bank fraud

Highlights:

  • CBI registers FIR against Avantha Group promoter Gautam Thapar
  • Private sector Yes Bank accused of defrauding Rs 466 crore
  • CBI raids at 14 places including Delhi NCR, Lucknow

New Delhi
The CBI has registered an FIR against Avantha Group promoter Gautam Thapar and several others in connection with the alleged fraud of Rs 466 crore in Yes Bank. According to CBI officials, raids were conducted on Wednesday at 14 places including Delhi NCR, Lucknow, Secunderabad and Kolkata from where incriminating documents and digital evidence have been recovered.

CBI officials said that investigation is already underway against Thapar in another case related to alleged diversion of government money in Yes Bank. This case is related to the former head of the bank, Rana Kapoor. He said that in the present case, apart from Thapar, the CBI has arrested Raghubir Kumar Sharma, Rajendra Kumar Mangal, Taapsee Mahajan and their companies Oyster Buildwell Pvt Ltd, Avanta Realty Pvt Ltd. and Jhabua Power Ltd. A case has been registered against the officials of The case was registered on a complaint given by Ashish Vinod Joshi, Chief Vigilance Officer of the bank on 27 May 2021.

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what are the charges
Thapar and other accused are facing charges of criminal conspiracy, criminal breach of trust, cheating and forgery for misappropriation of public money amounting to Rs 466.15 crore. After registering the case, the CBI team raided 14 places in Delhi and NCR, Lucknow (Uttar Pradesh), Secunderabad (Telangana) and Kolkata (West Bengal). The CBI had registered the case on June 1 this year on the complaint of Yes Bank.

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