 | CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraudCBI had in June 2021 registered a case against Oyster Buildwell and others on a complaint from Yes Bank. |
 | HC dismisses bail plea of Gautam Thapar in money laundering caseThe 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. |
