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CBI India Investigation News

CBI Names Rana Kapoor, Gautam Thapar In ₹465 Cr Bank Fraud Case

CBI has filed a charge sheet against Yes Bank CEO and Managing Director Rana Kapoor, Avantha Group chairman Gautam Thapar and Oyster Buildwell Private Limited in a ₹465.51 crore bank fraud case

I-T and ED Crime Investigation News

Pune Land Grab Scam: ED Files 6K Page Charge Sheet

By Anand Singh August 5, 2022 amit bhosale ARA properties avinash bhosale DHFL ED Enforcement Directorate yes bank Yes Bank DHFL Case

NEW DELHI: The Enforcement Directorate (ED) on Thursday filed a 6,000-page charge sheet against Pune-based businessman Avinash Bhosale’s son Amit Bhosale of ARA properties and…

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CBI Names Rana Kapoor, Gautam Thapar In ₹465 Cr Bank Fraud Case

Pune Land Grab Scam: ED Files 6K Page Charge Sheet

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