Gautam Thapar

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud 

CBI had in June 2021 registered a case against Oyster Buildwell and others on a complaint from Yes Bank.

published on : 19th September 2022

HC dismisses bail plea of Gautam Thapar in money laundering case

The ED is probing an alleged transaction between Thapar's company Avantha Realty and Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under PMLA by the agency.

published on : 2nd March 2022