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    Yes Bank Fraud CBI files chargesheet against Rana Kapoor case is of so many crores


    Sep 19, 2022

    Former banker Rana Kapoor- India TV Hindi News
    Image Source : FILE PHOTO
    Former banker Rana Kapoor

    Yes Bank Fraud: The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against Rana Kapoor, former Chief Executive and Managing Director of Yes Bank, in a Rs 466.51 crore bank fraud case. Done. According to the information, the CBI has also included the name of Gautam Thapar, the promoter of Avanta Group, in the charge sheet. Officials said Kapoor was not named as a suspect in the FIR lodged on June 2 last year, but his role in the scam came to light during the probe.

    The investigating agency named them

    The probe agency, in its charge sheet filed in the Special CBI Court in Mumbai, has also named Thapar and Oyster Buildwell Private Limited (OBPL) in the scam. On June 2 last year, within six days of receiving the complaint from the then Chief Vigilance Officer Ashish Vinod Joshi, the CBI had arrested Thapar, directors of OBPL – Raghubir Kumar Sharma, Rajendra Kumar Mangal and Taapsee Mahajan, Avanta Realty Pvt Ltd and Jhabua. FIR was registered against unknown officials of Power Limited.

    Chargesheet filed after 15 months investigation

    After nearly 15 months of investigation, the agency had submitted its charge sheet before the special court. He said that the central agency has kept the investigation open to investigate the larger conspiracy and role of unidentified persons so far. It is alleged in the case that the accused committed criminal conspiracy, criminal breach of trust, fraud and misappropriation of Rs 466.51 crore for use of public money, officials said.

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