Gautam Thapar Archives

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

Law and Order

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

PGurus Newsdesk - January 4, 2023 1

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

Fraud

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

Team PGurus - September 19, 2022 1

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

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...

Banking

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

Team PGurus - June 25, 2021 2

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

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...