Avantha group Archives

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...

PGurus Newsdesk - April 22, 2024 0

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...

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

Law and Order

Delhi High Court reserves order on bail plea of Avantha Group...

PGurus Newsdesk - February 11, 2022 0

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

Money Laundering

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

Team PGurus - October 2, 2021 0

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...

Thapar in the hot seat again as CBI conducts raids on Yes Bank embezzlement

Banking

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

Team PGurus - June 10, 2021 1

Industrialist Gautam Thapar is again facing the heat of CBI for siphoning Yes Bank. The Central Bureau of Investigation (CBI) has on Wednesday carried...