Yes Bank fraud: ED arrests Gautam Thapar of Avantha Group

Last year the CBI had registered an FIR against Gautam Thapar and Avantha Group. The said FIR, registered in March last year, alleged criminal conspiracy, cheating, and obtaining illegal gratification against Rana Kapoor, former Managing Director of YES Bank and his kin.

from Banking/Finance-Industry-Economic Times https://ift.tt/3jnzcbA