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Industrialist Gautam Thapar booked in Rs 446-cr Yes Bank fraud SECTIONS Share Synopsis The accused have been booked under sections of criminal conspiracy, cheating, criminal breach of trust and forgery. Last year, the CBI had filed an FIR against Rana Kapoor, former MD of Yes Bank, and his family members apart from Gautam Thapar and his Avantha group in connection with the sale-purchase of a prime property on Amrita Shergill Marg in Delhi (This story originally appeared in on Jun 10, 2021)NEW DELHI: The CBI has filed an FIR against industrialist Gautam Thapar, promoter of the Avantha Group, and several others in connection with an alleged bank fraud case of Rs 466 crore. Thapar and others have been accused of defrauding

West bengalMadhya pradeshUttar pradeshGautam thaparRajendra kumar mangalRana kapoorTapsi mahajanRaghubir kumar sharmaShergill margAvantha groupOyster buildwell pvt ltdJhabua power ltdAvantha reality pvt ltdYes bank limitedRed flagged accountEarly warning signals