Home देश Big relief for Rana Kapoor from Delhi High Court, bail in Rs...

Big relief for Rana Kapoor from Delhi High Court, bail in Rs 466 crore money laundering case News Jani

Big relief for Rana Kapoor from Delhi High Court, bail in Rs 466 crore money laundering case

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The trial court had in October last year taken cognizance of the chargesheet of the Enforcement Directorate (ED) against Gautam Thapar, the promoter of the Ontha Group, including Yes Bank’s Rana Kapoor and several employees, in the money laundering case.

According to ED, ECIR was filed against Gautham Thapar, Ontha Realty Limited, Oyster Bloodwell Pvt. It alleges misappropriation of public money, criminal breach of trust, fraud, criminal conspiracy and forgery between 2017 and 2019.

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