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THAPAR GROUP
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...- Can't be held Gautam Thapar is not guilty: HCThapar was arrested by the Enforcement Directorate (ED) on charges of playing a "key role" in laundering more than ₹500 crore in a bank loa...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- YES Bank removes fraud tag on Avantha Holdings after forensic auditThe bank had red-flagged the account to the Reserve Bank of India (RBI) after the Thapar group company defaulted on a loan that it had obta...
- Lenders reject Gautam Thapar’s bid to reclaim Jhabua PowerThis contrasts with their position with respect to a bid by C Sivasankaran for his company Siva Industries and Holding. The lenders accepte...
- Thapar Group’s BILT in bankruptcy courtIDBI Bank has the largest exposure to the company with Rs 400 crore of loans outstanding.
- 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.
- Gautam Thapar, Avantha file caveat in Bombay HC seeking 2-day noticeThe board of CG Power, a flagship company of Avantha Group till recently, had ousted Thapar as its chairman on August 29 for alleged accoun...
- How Ayesha Thapar transforms from a fashionista to a businesswomanThapar family scion Ayesha Thapar's transition from socialite to businesswoman is happening on the back of some prime real estate assets.
- Indicon plans Rs 500-crore container unitIndicon Logistics, a KC Thapar Group company, will invest Rs 500 crore over the next three years for setting up new container manufacturing...
- Thapar group looking for more acquisitionsPaper manufacturer Ballarpur Industries is looking for more acquisitions to achieve the targeted production of one million tonne paper by 2...
- LM Thapar’s assets being transferredThe formal transfer of the assets and properties of LM Thapar is taking.
- LM Thapar Bilt his empire, brick by brickHe would go down in history as the man who lived life king-size. LM Thapar, patriarch of Thapar business family, who died of a cardiac fail...
- Global Green buys Belgian food processing firmTHE Global Green Company, part of the $2.1bn Thapar Group, has announced the acquisition of Belgium-based Intergarden Group, a leader in th...
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