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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...- 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...
- CBI contest Rana Kapoor plea on prosecution sanction, say sanction was sought at the right timeKapoor had moved the HC challenging the FIR in Avantha Realty matter as well as all consequential proceedings against him as illegal.
- 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...
- 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...
- Sensex up over 500 points, Nifty above 7,700; Tata Steel surges over 7%The S&P BSE Sensex surged over 500 points and was comfortably trading above its psychological level of 25,000.
- 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.
- Nifty falls below 200-DMA, lowest since Jan 14: Top 10 stocks in focusIndian markets are expected to trade in a range. Here is a list of ten stocks which are likely to remain in focus today.
- Sensex rallies over 150 points, Nifty reclaims 8850; top 12 stocks in focusNifty also managed to reclaim its crucial psychological level of 8850, supported by gains in capital goods, consumer durable, FMCG and real...
- 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.
- Sensex cracks, Nifty tests 6700 levels; Top ten stocks in focusNifty slipped below psychological level of 6,700 on back of selling visible in ICICI Bank, HDFC, ONGC and L&T, however IT stocks managed to...
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