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Yes Bank fraud case: Chargesheet filed by CBI against Rana Kapoor, Gautam ThaparApart from this alleged fraud case, Kapoor is also a co-accused along with Thapar in another case related to alleged diversion of public mo...- Gautam Thapar gets bail in Yes Bank caseHowever, Thapar won't be able to walk out of the jail as he is also facing other cases pertaining to the alleged fraud, where the accused a...
- Rana Kapoor, Gautam Thapar get bail in Yes Bank fraud caseHowever, Kapoor will continue to be lodged at the Taloja jail in other cases registered by the CBI and ED.
- Rana Kapoor misused official position to get Delhi property at inadequate consideration: CourtThe case pertains to the allegations about the sale of a property situated on Amrita Shergill Marg in Delhi to a company owned by the wife ...
- Property sale case: Special CBI court in Mumbai rejects Gautam Thapar's bail pleaThapar's legal team from Karanjawala & Company argued he was not arrested during the investigation and that the charge sheet had already be...
- Delhi court reserves order on Gautam Thapar's bail plea in money laundering case till October 30The ED had arrested Gautam Thapar in a money laundering case following searches at multiple locations in Delhi and Mumbai.
- Court grants time to Avantha Group promoter Gautam Thapar to advance arguments on bail pleaThe bail application, filed by Karanjawala & Co on behalf of Gautam Thapar, claimed that the accused was not required for the investigation...
- Court takes cognisance of charge sheet against Avantha Group promoter Gautam ThaparAvantha Group of companies promoter Gautam Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on August 3 after t...
- HC dismisses Avantha Group promoter Gautam Thapar's plea challenging arrestAvantha Group promoter Gautam Thapar had approached the high court challenging a trial court's August 5 order by which his plea to declare ...
- Court directs ED to file reply on Avantha Group promoter Gautam Thapar's bail plea by Oct 1The application has claimed that the accused was no longer required for custodial interrogation and no purpose will be served by keeping hi...
- Yes Bank laundering case: Enforcement Directorate gets special court okay to quiz Rana KapoorWhile the court on August 20 had allowed the federal agency’s plea to interrogate Kapoor between August 25 and 27 at the Taloja Central Pri...
- Special court lets Enforcement Directorate quiz Rana KapoorThe case pertains to a loan taken by Oyster Buildwell, a holding company of Avantha Realty, from Yes Bank, and its alleged misappropriation...
- Gautam Thapar case may have huge fallout: Court“Illegal favours are found to have been extended by Yes Bank to Avantha Group. Any quid pro quo for extending such illegal benefit is yet t...
- Gautam Thapar remanded in ED custody for 10 daysHis counsel Vijay Aggarwal moved a plea seeking to avail Thapar’s fundamental right to silence during the custodial interrogation by the ED...
- CBI carries out searches in Yes Bank caseIn the present case, the CBI has also booked Raghubir Kumar Sharma, Rajendra Kumar Mangal, Tapsi Mahajan, their companies Oyster Buildwell ...
- Fresh FIR against Gautam Thapar of Avantha Group and others for defrauding YES BankThe Central Bureau of Investigation has registered a fresh case against industrialist Gautam Thapar, promoter Avantha Group of Companies an...
- Yes Bank: ED books Rana Kapoor in fresh money laundering caseThe ED has filed a fresh money laundering case against Yes Bank promoter Rana Kapoor and his wife for allegedly obtaining Rs 307 crore brib...
- Rana Kapoor, wife took Rs 307 cr illegal gratification through bungalow deal: CBI FIRKapoor and his wife along with others have been named in the fresh case lodged on Friday. The CBI, which is probing the corruption and crim...
- Yes Bank borrowers loaned to 78 cos with Rana Kapoor links: EDThe Enforcement Directorate (ED) said loans worth Rs 20,000 crore sanctioned by Yes Bank when cofounder Rana Kapoor was at its helm had tur...
- Oberoi Realty to buy Crompton Greaves’ Worli building for over Rs 200 croreProperty deals are back, in a major realty transaction in upmarket Mumbai, Crompton Greaves has sold its iconic corporate office in Worli.
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