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M S AVANTHA GROUP
Bail for Rana Kapoor: Keeping him in jail any further would be 'pre-trial conviction', says courtA special CBI court in Mumbai granted bail to Yes Bank founder Rana Kapoor in a fraud case, stating that further incarceration without tria...- ED has not shown any active approach to begin trials against Rana Kapoor, says PMLA courtOn February 16, A special PMLA court here granted bail to Kapoor in a Rs 300 crore bank fraud case. The court also granted bail to co-accus...
- 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...
- 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...
- 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...
- ED probing 3 cases of money laundering involving Gautam ThaparThe agency has informed Thapar’s legal team that it has registered three cases against him under the Prevention of Money Laundering Act (PM...
- 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...
- 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 ...
- 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...
- Avantha set to sell Solaris to Agrocel for Rs 800 croreAgrocel, part of the Shroff Group of Companies which includes Excel Industries, is expected to sign definitive agreement in the coming week...
- Sona Group promoters pick up Mahindra’s stake in JV for Rs 120 croreSona Group promoters raise structured loan from Avendus Capital to fund MSL stake purchase.
- 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.
- ERGO open to increasing stakes in JVs wih HDFC and Avantha Group: Andreas KleinerKleiner says ERGO is looking to raise stakes in its joint venture with Indian mortgage lender HDFC and life insurance joint venture with Av...
- Crompton Greaves slips over 6% despite 4-fold jump in Q3 net profitTotal income has fallen from Rs. 3429.69 crore for the quarter ended December 31, 2013 to Rs. 3357.67 crore for the quarter ended December ...
- Avantha Holdings buys 1.15 crore Crompton Greaves shares for Rs 211 croreAvantha Holdings picked up 1.15 crore shares of Crompton Greaves for a little over Rs 211 crore through open market route.
- Adani Power buys Avantha Group's Korba West Power Co. for Rs 4,200 croreAn Avantha Group spokesperson confirmed the signing of the deal with Avantha Group, owned by billionaire Gautam Thapar.
- Adani Power rallies 3% on reports of likely acquisition of Korba project for Rs 4500 crAdani Power rallied as much as 2.9% in trade on Monday, after reports suggested that it is all set to acquire Avantha group's Korba West Po...
- Sensex hits record high, Nifty breaches 8500 for first time; top 10 stocks in focusSensex rallied as much as 180 pts on Monday to hit its fresh record high of 28514.98, led by gains in Infy, ICICI, TCS, SBI and Tata Steel.
- Crompton Greaves bags contract to supply equipment to PGCILAvantha Group firm Crompton Greaves Ltd has bagged a contract from Power Grid Corporation of India Ltd (PGCIL) to supply six sub-station au...
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