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In the ongoing investigation of the Yes Bank scam, CBI has filed a charge sheet against Rana Kapoor who was the former CEO and Managing Director of Yes Bank, and also against Gautam Thapar, the promoter of Avantha Group in the Rs 466.51 crore bank fraud.
Rana Kapoor’s name was not on the suspect list in the FIR registered on June 2 last year. The names of Thapar and Oyster Buildwell Pvt Ltd (OBPL) were present in the charge sheet filed before the special CBI court in Mumbai.
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The Chief Vigilance Officer Ashish Vinod Joshi had filed a complaint with the CBI and within a span of 6 days, the bureau had filed an FIR against Thapar, Raghubir Kumar Sharma, Rajendra Kumar Mangal, and a few unknown officers of Avantha Realty Pvt Ltd and Jhabua Power Ltd.
“The attached properties include 40 immovable assets such as a farmhouse, flats, and prime land located in Kolkata worth a total of Rs 40.33 crore, apart from Rs 7.89 crore worth deposits kept in 35 bank accounts,” the federal agency said in a statement.
"The attached properties are found to be beneficially owned by Partha Chatterjee and Arpita Mukherjee," it said.
It is accused that Kapoor is found guilty of criminal conspiracy, breach of trust and forgery, and diverting the public money to the tune of 466.51 crores to Avantha and Jhabua Power Ltd.
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