However, Kapoor will continue to be lodged at the Taloja jail in other cases registered by the CBI and ED.

Thapar's legal team from Karanjawala & Company argued he was not arrested during the investigation and that the charge sheet had already be...

The bail application, filed by Karanjawala & Co on behalf of Gautam Thapar, claimed that the accused was not required for the investigation...

Avantha Group of companies promoter Gautam Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on August 3 after t...

The 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...

To buttress its charge that the fraud benefitted Avantha and Yes Bank, the agency referred to emails dated August 4, 2017, and August 8, 20...

Avantha Group promoter Gautam Thapar had approached the high court challenging a trial court's August 5 order by which his plea to declare ...

The application has claimed that the accused was no longer required for custodial interrogation and no purpose will be served by keeping hi...

The case pertains to a loan taken by Oyster Buildwell, a holding company of Avantha Realty, from Yes Bank, and its alleged misappropriation...

Kapoor is currently in judicial custody after being arrested in March 2020 in the alleged Yes Bank fraud case. The ED is probing an alleged...

“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...

His counsel Vijay Aggarwal moved a plea seeking to avail Thapar’s fundamental right to silence during the custodial interrogation by the ED...

The accused have been booked under sections of criminal conspiracy, cheating, criminal breach of trust and forgery. Last year, the CBI had ...

In the present case, the CBI has also booked Raghubir Kumar Sharma, Rajendra Kumar Mangal, Tapsi Mahajan, their companies Oyster Buildwell ...

The Central Bureau of Investigation has registered a fresh case against industrialist Gautam Thapar, promoter Avantha Group of Companies an...

It has directed Thapar and others to approach the Securities and Exchange Board of India(Sebi) to obtain all the documents they would requi...

Taurus MF has filed winding up petition against Avantha Holdings at NCLT, New Delhi.