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OYSTER BUILDWELL
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...
- 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, 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.
- Delhi HC seeks ED stand on bail plea by former MD & CEO of YES Bank RanaLast month, the trial court had denied the relief of bail to Kapoor, noting that the allegations against him were most grave and serious in...
- Delhi court denies bail to former MD & CEO of YES Bank Rana Kapoor“Considering the overall facts and circumstances of the present case, since the allegations against the accused are most grave in nature, a...
- 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...
- Yes Bank laundering case: Enforcement Directorate gets special court okay to quiz Rana KapoorWhile the court on August 20 had allowed the federal agency’s plea to interrogate Kapoor between August 25 and 27 at the Taloja Central Pri...
- 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...
- Yes Bank Scam: Rana Kapoor files recall application against court's order allowing ED to question himThe ED had registered a money laundering case based on the predicate offence registered by the Central Bureau of Investigation (CBI) agains...
- 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...
- Real estate firm accused in Rana Kapoor probe granted relief by Delhi high courtYes Bank had classified the account of Delhi-based Oyster Buildwell as fraud on the grounds that it was a recipient of favours in the alleg...
- YES Bank gains ahead of board meet on fundraisingThe company board will meet today to consider, approve and seek shareholders' approval for borrowing, the bank said in a regulatory filing ...
- 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...
- YES Bank exits CG Power, sells over 10% stake in tranchesYes Bank has sold 6,34,00,000 equity shares having nominal value of Rs 2 each, constituting 10.12 per cent of the share capital of CG Power...
- CG Power jumps 8% as YES Bank acquires sharesThe shares represent 12.79 per cent ownership in the company and was worth Rs 292.56 crore at Tuesday's close.
- Yes Bank acquires eight crore pledged shares of CG PowerThe acquired shares represent 12.79 percent ownership in the company and will be valued at Rs 292.56 crore as per the Tuesday's close.
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