Avantha Group
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Probe Agency Attaches Avantha Group's Properties Worth Rs 678 Crore
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar's Avantha Group. Valued at Rs 678.48 crore, the properties are in the form of land located in Haryana, Maharashtra and Uttarakhand.
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Interim Bail To Avantha Group Promoter In Money Laundering Case
The Delhi High Court on Friday granted eight-week interim bail to businessman Gautam Thapar Avantha Group, the promoter in a money laundering case.
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Bail To Several Employees But Not For Yes Bank Co-Founder In Avantha Group Case
A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registe
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CBI Seeks To Interrogate Yes Bank Co-Founder In Avantha Group Case
The CBI on Friday moved a plea before a special court in Mumbai seeking a production warrant of Rana Kapoor for custodial interrogation in connection with its case related to Avantha group of companies.
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CBI Raids Avantha Group Founder Gautam Thapar In Rs 466 Crore Fraud Case
The Central Bureau of Investigation today filed a case against billionaire Gautam Thapar, founder of the Avantha Group, and others for allegedly defrauding Yes Bank to the tune of Rs 466 crore.
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Wife of Avantha Group Founder Cleared in Key Attack Case in UK
A criminal damage case against the wife of India-born billionaire entrepreneur Mr Gautam Thapar, accused of "keying" a neighbour's car over an alleged parking rage incident in the UK has been dropped due to lack of evidence.
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Indian-Origin Billionaire Gautam Thapar's Wife Accused of 'Damaging' Bentley
The wife of an Indian-origin billionaire has been made accused in London for "keying" a neighbour's 1,20,000 pound Bentley over an alleged parking rage incident.
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Probe Agency Attaches Avantha Group's Properties Worth Rs 678 Crore
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar's Avantha Group. Valued at Rs 678.48 crore, the properties are in the form of land located in Haryana, Maharashtra and Uttarakhand.
-
Interim Bail To Avantha Group Promoter In Money Laundering Case
The Delhi High Court on Friday granted eight-week interim bail to businessman Gautam Thapar Avantha Group, the promoter in a money laundering case.
-
Bail To Several Employees But Not For Yes Bank Co-Founder In Avantha Group Case
A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registe
-
CBI Seeks To Interrogate Yes Bank Co-Founder In Avantha Group Case
The CBI on Friday moved a plea before a special court in Mumbai seeking a production warrant of Rana Kapoor for custodial interrogation in connection with its case related to Avantha group of companies.
-
CBI Raids Avantha Group Founder Gautam Thapar In Rs 466 Crore Fraud Case
The Central Bureau of Investigation today filed a case against billionaire Gautam Thapar, founder of the Avantha Group, and others for allegedly defrauding Yes Bank to the tune of Rs 466 crore.
-
Wife of Avantha Group Founder Cleared in Key Attack Case in UK
A criminal damage case against the wife of India-born billionaire entrepreneur Mr Gautam Thapar, accused of "keying" a neighbour's car over an alleged parking rage incident in the UK has been dropped due to lack of evidence.
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Indian-Origin Billionaire Gautam Thapar's Wife Accused of 'Damaging' Bentley
The wife of an Indian-origin billionaire has been made accused in London for "keying" a neighbour's 1,20,000 pound Bentley over an alleged parking rage incident.
