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The promoter of CG Power & Industrial Solutions Ltd, Gautam Thapar cheated a consortium of 13 banks, led by the SBI to the tune of Rs.2,435 crores

CBI files charge sheet against CG Power & Industrial Solutions Ltd, former promoter Gautam...

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More trouble for Gautam Thapar On Wednesday the Central Bureau of Investigation (CBI) said that it has filed a charge sheet before the Rouse Avenue...
CBI alleged that both Rana Kapoor and Gautam Thapar had committed criminal breach of trust, cheating, criminal conspiracy, and forgery for diversion/misappropriation of public money

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Rs.466.51 crore Yes Bank...

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Biggest bank fraud gets big action by CBI The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against former Chief Executive and...
Thapar was arrested on Aug 03, 2021, in connection to the allegations of misappropriation of funds granted by Yes Bank in the form of a loan

Delhi High Court reserves order on bail plea of Avantha Group promoter Gautam Thapar

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Delhi court reserves order on Gautam Thapar’s bail plea in a money laundering case The Delhi High Court has reserved the order on a bail...
Fresh momentum in the ED as more charge sheets are filed, with Gautam Thapar being the latest

ED files charge sheet against Avantha Group promoter Gautam Thapar for money laundering and...

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ED files charge sheet against Gautam Thapar in money laundering case The Enforcement Directorate (ED) on Friday filed a charge sheet against Avantha Group promoter...
Cases pile up against Gautam Thapar for cheating banks as CBI registers a third banking fraud case of Rs.2435 cr

CBI registers a third banking fraud case of Rs.2435 crore against Gautam Thapar. Earlier...

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Gautam Thapar caught in the third case for cheating Industrialist Gautam Thapar is caught in the third case for cheating of the State Bank of...
Thapar in the hot seat again as CBI conducts raids on Yes Bank embezzlement

CBI raids industrialist Gautam Thapar for siphoning Rs.466 crore from Yes Bank. Thapar already...

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Industrialist Gautam Thapar is again facing the heat of CBI for siphoning Yes Bank. The Central Bureau of Investigation (CBI) has on Wednesday carried...
The dominoes keep falling as CBI charges Rana Kapoor, wife in a sham Lutyens Land deal

CBI books Yes Bank’s Rana Kapoor, wife and Industrialist Gautam Thapar in Lutyen’s Delhi...

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The CBI has booked Yes Bank founder Rana Kapoor and his wife Bindu and industrialist Gautam Thapar for obtaining Rs.307 crores bribe through the...
CBI filed a case against Rana Kapoor, his wife Bindu, industrialist Gautam Thapar of the Avantha Group, Bliss Abode Pvt Ltd and others

Mumbai CBI Court grants bail to Yes Bank Founder Rana Kapoor in fraud case

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Bail for Rana Kapoor: Keeping him in jail any further would be 'pre-trial conviction', says court A special CBI court in Mumbai has granted bail...
The EOW of Delhi Police has arrested 3 persons for allegedly siphoning off over Rs.300 crores taken as a loan from Yes Bank

Delhi Police arrests controversial lobbyist Niira Radia’s Co-Directors in Yes Bank loan fraud of...

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Delhi Police arrests controversial lobbyist Niira Radia Co-associates On Monday morning (Oct 18, 2021) media reported three persons were arrested by Delhi Police Economic Offices...
Unitech promoters arrested for Money Laundering

Enforcement Directorate arrests Unitech founder Ramesh Chandra, daughter-in-law Preeti Chandra

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Unitech founder Ramesh Chandra, daughter-in-law held by ED in money-laundering case The Enforcement Directorate on Monday arrested Unitech founder Ramesh Chandra, his daughter-in-law Preeti Chandra...
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