The CBI has carried out searches at 14 locations in Delhi-NCR and three other cities after registering an FIR against Oyster Buildwell Private Ltd, Avantha group promoter Gautam Thapar and others for alleged diversion of over Rs 466 crore in Yes Bank during 2017-19, officials said.
Thapar is already being probed in another case related to diversion of public money in Yes Bank allegedly involving the bank’s former chief Rana Kapoor, they said.
In the present case, the CBI has also booked directors of Oyster Buildwell Pvt Ltd – Raghubir Kumar Sharma, Rajendra Kumar Mangal and Tapsi Mahajan – as well as unidentified executives of Avantha Realty Pvt Ltd and Jhabua Power Ltd.
