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THAPAR AVANTHA GROUP
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...- 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...
- 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...
- Court grants time to Avantha Group promoter Gautam Thapar to advance arguments on bail pleaThe bail application, filed by Karanjawala & Co on behalf of Gautam Thapar, claimed that the accused was not required for the investigation...
- 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...
- 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 ...
- Court directs ED to file reply on Avantha Group promoter Gautam Thapar's bail plea by Oct 1The application has claimed that the accused was no longer required for custodial interrogation and no purpose will be served by keeping hi...
- 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...
- 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 ...
- 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...
- 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...
- Aion and Apollo set to exit Avantha Holdings with 35% internal rate of returnAion Capital Partners and Apollo Global Management, are set to exit their investments in Avantha Holdings, booking about Rs 550 crore in pr...
- Avantha Group mulls turning consumer division of Crompton Greaves into separate entityAdvent International entered into an exclusive agreement with Avantha Group to complete the due diligence sometime last month.
- Avantha Power synchronises 600 MW unit of Raigarh plant in ChhattisgarhAvantha Group said the 600 MW unit of its Chhattisgarh thermal power plant has cleared the first stage of commissioning.
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