However, Kapoor will continue to be lodged at the Taloja jail in other cases registered by the CBI and ED.

Last month, the trial court had denied the relief of bail to Kapoor, noting that the allegations against him were most grave and serious in...

“Considering the overall facts and circumstances of the present case, since the allegations against the accused are most grave in nature, a...

Avantha Group promoter Gautam Thapar had approached the high court challenging a trial court's August 5 order by which his plea to declare ...

While 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...

The ED had registered a money laundering case based on the predicate offence registered by the Central Bureau of Investigation (CBI) agains...

His counsel Vijay Aggarwal moved a plea seeking to avail Thapar’s fundamental right to silence during the custodial interrogation by the ED...

Last year the CBI had registered an FIR against Gautam Thapar and Avantha Group. The said FIR, registered in March last year, alleged crimi...

While stricter vigilance and surveillance by regulators and law enforcement agencies have helped cast light on corporate malpractices and b...

The accused have been booked under sections of criminal conspiracy, cheating, criminal breach of trust and forgery. Last year, the CBI had ...

In the present case, the CBI has also booked Raghubir Kumar Sharma, Rajendra Kumar Mangal, Tapsi Mahajan, their companies Oyster Buildwell ...

The Central Bureau of Investigation has registered a fresh case against industrialist Gautam Thapar, promoter Avantha Group of Companies an...

Yes 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...