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AVANTHA CASE
Court punches holes in CBI case against Yes Bank's Rana KapoorA special CBI court granted bail to Yes Bank co-founder Rana Kapoor, criticizing the CBI for failing to start his trial promptly. The court...- 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.
- 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...
- 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...
- ED files charges against Thapar, Rana Kapoor in bank loan fraudThe agency on Monday informed a local court that it has so far unearthed Rs 514 crore of “proceeds of crime” from Rs 2,435 crore of loans t...
- Bank loan fraud was mutually beneficial to Avantha and Yes Bank: ED to courtTo buttress its charge that the fraud benefitted Avantha and Yes Bank, the agency referred to emails dated August 4, 2017, and August 8, 20...
- 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...
- 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...
- Avantha case: Court allows Rana Kapoor's lawyer to be present during ED's questioningKapoor is currently in judicial custody after being arrested in March 2020 in the alleged Yes Bank fraud case. The ED is probing an alleged...
- 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...
- Industrialist Gautam Thapar booked in Rs 446-cr Yes Bank fraudThe accused have been booked under sections of criminal conspiracy, cheating, criminal breach of trust and forgery. Last year, the CBI had ...
- 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...
- SAT rejects Gautam Thapar's appeal against Sebi orderIt has directed Thapar and others to approach the Securities and Exchange Board of India(Sebi) to obtain all the documents they would requi...
- Taurus Mutual Fund drags Avantha Holdings to NCLTTaurus MF has filed winding up petition against Avantha Holdings at NCLT, New Delhi.
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