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Yes Bank removes fraud tag on Avantha Holdings after audit: Report
short by Kiran Khatri / on Friday, 18 June, 2021
Yes Bank has removed the fraud tag on the account of Avantha Holdings, a family investment company of businessman Gautam Thapar, after it carried out a forensic audit, a report said. The bank had red-flagged the account to RBI after the group company defaulted on a loan. Earlier, CBI booked Avantha Group's Thapar for an alleged ₹466-crore Yes Bank fraud.
read more at Free press Journal