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OYSTER BUILDWELL PVT LTD
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...
- 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 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...
- 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 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 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...
- The cases that landed some of India Inc's top promoters and CEOs behind barsWhile stricter vigilance and surveillance by regulators and law enforcement agencies have helped cast light on corporate malpractices and b...
- 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...
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