The Delhi High Court on Friday granted bail to former MD and CEO of YES Bank, Rana Kapoor, in a money-laundering case being probed by the Enforcement Directorate.
In its charge sheet filed before the special CBI court in Mumbai, the probe agency has also named Thapar and Oyster Buildwell Pvt Ltd (OBPL) in the scam.
The CBI has questioned YES Bank founder and its former CEO and MD, Rana Kapoor in connection with alleged diversion of over Rs 466 crore in the bank during 2017-19 by Avantha group promoter Gautam Thapar, officials said.