The Central Bureau of Investigation (CBI) has filed a fresh case against YES Bank co-founder Rana Kapoor and his wife, Bindu Kapoor, for allegedly obtaining illegal gratification by acquiring a property in New Delhi from Gautam Thapar’s Avantha group and, in exchange, waiving the industrial house’s dues and advancing new loans.
The CBI has charged Thapar, Rana Kapoor, and his wife with criminal conspiracy and cheating under the Indian Penal Code and the Prevention of Corruption Act, according to the report.
According to the CBI first information report, Kapoor and his wife entered into a criminal conspiracy with the Gautam Thapar group