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GAUTAM THAPAR
ED attaches Rs 78-cr worth land parcels owned by Gautam Thapar in bank fraud caseThe Enforcement Directorate has attached land parcels worth over Rs 78 crore linked to businessman Gautam Thapar in connection with an alle...- 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...
- Court seeks Tihar DG view on Gautam Thapar medical reportIn a separate order, the special CBI Judge has described the concluding portion of the jail medical officer’s report as “disturbing in natu...
- Avantha Group promoter Gautam Thapar denied interim bailThe Special Judge, Rouse Avenue Court Complex has dismissed the interim bail application of Thapar, which was filed on medical grounds, cit...
- 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 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...
- Yes Bank scam case: CBI court rejects Thapar's bail pleaA special Central Bureau of Investigation (CBI) court Tuesday rejected the bail application of Avantha Group promoter Gautam Thapar who has...
- Delhi HC seeks response from ED on bail plea by Gautam Thapar in money laundering caseThe Delhi High Court has sought the Enforcement Directorate's stand on Avantha Group promoter Gautam Thapar's bail plea in a Rs 500-crore m...
- Delhi court denies bail to Gautam Thapar in money laundering caseThe court noted that there were allegations that proceeds of crime to the tune of Rs 500 crore were generated in this case and were launder...
- 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.
- Illegal gratification paid to top Yes Bank employees under lens: ED to courtThe Enforcement Directorate has stated this in its chargesheet charging Rana Kapoor, Gautam Thapar and 19 other individuals and entities. A...
- 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 ...
- Yes Bank fraud case: ED arrests Gautam Thapar of Avantha GroupLast year the CBI had registered an FIR against Gautam Thapar and Avantha Group. The said FIR, registered in March last year, alleged crimi...
- MCA moves NCLT against former management of CG PowerIn 2019, the board of CG Power & Industrial Solutions had to restate its earnings after finding suspected fraudulent transactions by its ch...
- The downfall! How this iconic Delhi business empire went bustBusiness tycoon Gautam Thapar’s Avantha Group topped the $4 billion revenue mark during 2007-08.
- Thapar University and Trinity College Dublin partner to offer collaborative programmesPresident and provost of Trinity College Dublin, Patrick Prendergast and president of the Thapar University, Gautam Thapar signed the agree...
- Expect half a bps cut in interest rates this month: Gautam Thapar, Avantha Group"There are one or two things on the policy front that needs to happen. There is a big overhanging concern about the fiscal deficit"
- LM Thapar’s assets being transferredThe formal transfer of the assets and properties of LM Thapar is taking.
- Gautam Thapar eyes insurance foray, global acquisitionsGautam Thapar is looking to strike a series of M&A deals this year across various group companies, including Crompton Greaves and Global Gr...
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