New Delhi, Sep 19 (IANS) The Focal Department of Examination (CBI) on Monday recorded a chargesheet against Rana Kapoor, the then MD and Chief, Yes Bank Ltd, and Gautam Thapar, Director, Avantha Gathering and Shellfish Buildwell Pvt Ltd regarding a Rs 466.51 crore bank extortion case.
The CBI had enrolled the argument against Shellfish Buildwell Pvt Ltd, Gurugram, and others on June 2, 2021 on the grumbling from Yes Bank Ltd.
It was affirmed that the blamed had perpetrated criminal break for trust, cheating, criminal scheme and falsification for misappropriation of public cash, during the period from 2017 to 2019.
#YesBank scam: CBI files chargesheet against Yes Bank cofounder Rana Kapoor and Avantha group chief Gautam Thapar in the alleged Rs 466 crore fraud caused to the bank.
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The CBI had assembled a great deal of proof and in the wake of making a water tight charge sheet, they have at last outfitted it under the steady gaze of the skilled court, an authority said.