Yes Bank INR.466.51cr Fraud - CBI Files Chargesheet

CBI files chargesheet against Yes Bank co-founder Rana Kapoor and Avantha Group promoter Gautam Thapar and his company in Rs 466.51 crore bank fraud: CBI

It was alleged that the accused had committed criminal breach of trust, cheating, criminal conspiracy and forgery for diversion/misappropriation of public money, during the period 2017-2019: CBI

Searches were earlier conducted on June 5, 2021, at several premises including the official/residential premises of the accused which led to the recovery of several documents and digital evidence etcetera. Details will follow: CBI

Source: ani

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