Earlier this month, the federal agency had booked Thapar, two private companies based at Delhi and Gurugram and their promoters and directors for causing an alleged loss of Rs. 466.51 crore (approx) to Yes Bank.source https://economictimes.indiatimes.com/industry/banking/finance/banking/loan-default-case-cbi-conducts-searches-in-mumbai-delhi-against-avantha-group-promoter-gautam-thapar/articleshow/83803137.cms
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