Gautam Thapar
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CBI Questions Yes Bank Founder Rana Kapoor In Rs 466 Crore Scam
The CBI has questioned YES Bank founder and its former CEO and MD, Rana Kapoor in connection with alleged diversion of over Rs 466 crore in the bank during 2017-19 by Avantha group promoter Gautam Thapar, officials said.
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Avantha Group Promoter Gautam Thapar's Bail Dismissed In Money Laundering Case
The Delhi High Court Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED).
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Avantha Group Promoter Gautam Thapar Arrested In Money Laundering Case
The Enforcement Directorate(ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday.
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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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CBI Questions Yes Bank Founder Rana Kapoor In Rs 466 Crore Scam
The CBI has questioned YES Bank founder and its former CEO and MD, Rana Kapoor in connection with alleged diversion of over Rs 466 crore in the bank during 2017-19 by Avantha group promoter Gautam Thapar, officials said.
-
Avantha Group Promoter Gautam Thapar's Bail Dismissed In Money Laundering Case
The Delhi High Court Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED).
-
Avantha Group Promoter Gautam Thapar Arrested In Money Laundering Case
The Enforcement Directorate(ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday.
-
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.
-
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.
