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Mumbai: Yes Bank founder Rana Kapoor gets bail in Avantha case

A Mumbai PMLA court has granted bail to Yes Bank founder Rana Kapoor in Avantha case.

Delhi , India , Mumbai , Maharashtra , Pune , Gautam-thapar , Rana-kapoor , Bank-scam , Avantha-realty-ltd , Yes-bank , Avantha-realty , Radius-developer

Mumbai court grants bail to Yes Bank founder Rana Kapoor, Gautam Thapar, seven others in property sale case

A special PMLA court on Wednesday granted bail to Yes Bank founder Rana Kapoor, businessman Gautam Thapar and seven others in a case pertaining to the sale of a property at a prime location in Delhi.

Tihar , Uttar-pradesh , India , Delhi , Mumbai , Maharashtra , New-delhi , Vijay-agarwal , Gautam-thapar , Rahul-agarwal , Shergill-marg , Avantha-realty-ltd

Mumbai: Court grants bail to Rana Kapoor, Gautam Thapar and seven others in property sale case

Kapoor and Thapar will not walk out of jail as they are in judicial custody in connection with some other cases

Tihar , Uttar-pradesh , India , Delhi , Mumbai , Maharashtra , New-delhi , Vijay-agarwal , Gautam-thapar , Bindu-kapoor , Rana-kapoor , Rahul-agarwal

Money laundering case: Delhi HC reserves order on Avantha Group Gautam Thapar bail

The Delhi High Court on Friday reserved the order on a bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.

Jhabua , Madhya-pradesh , India , Delhi , Abhimanshu-dhyani , Niharika-karanjawala , Sandeep-kapur , Mridul-yadav , Vir-sandhu , Rana-kapoor , Gautam-thapar , Mukul-rohatgi

Mumbai: Court summons Rana Kapoor, wife, Gautam Thapar in Avantha case

Mumbai: Court summons Rana Kapoor, wife, Gautam Thapar in Avantha case

Delhi , India , Gautam-thapar , Bindu-kapoor , Rana-kapoor , Avantha-group , Bank-rana-kapoor , Avantha-realty-ltd , Money-laundering-act , Yes-bank , Enforcement-directorate , Avantha-realty

Avantha Group loan case: Court grants bail to several employees, denies bail to Rana Kapoor

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, registered by the Enforcement Directorate(ED).

Jhabua , Madhya-pradesh , India , Delhi , Gautam-thapar , Pramod-kumar-dubey , Sandeep-kapur , Rana-kapoor , Amit-mahajan , A-delhi-court-on , Centre-government , Promoter-of-avantha-group

India News | Avantha Group Loan Case: Court Grants Bail to Several Employees, Denies Bail to Rana Kapoor

Get latest articles and stories on India at LatestLY. 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, registered by the Enforcement Directorate(ED). India News | Avantha Group Loan Case: Court Grants Bail to Several Employees, Denies Bail to Rana Kapoor.

Jhabua , Madhya-pradesh , India , Delhi , New-delhi , Gautam-thapar , Pramod-kumar-dubey , Sandeep-kapur , Rana-kapoor , Amit-mahajan , A-delhi-court-on , Centre-government

Bombay HC reserves order on maintainability of Rana Kapoor's plea on prosecution sanction

The Bombay High Court reserved its order on the maintainability of Rana Kapoor’s plea challenging the FIR in Avantha Realty case as well as consequential proceedings against him.

Bombay , Maharashtra , India , Gautam-thapar , Bindu-kapoor , Vijay-aggarwal , Hiten-venegaokar , Justice-shinde , Prashant-kumar , Rana-kapoor , Avantha-realty , Bank-ltd

Yes Bank former MD Rana Kapoor got paid illegal gratification, ED tells court

Former CEO of Yes Bank Rana Kapoor and other top employees got illegal gratification in the form of a property in a prime location in Delhi, at much less than the realisable market value, belonging to Avantha Reality Ltd for sanction of a loan to ARL and for extending concessions, relaxations and waivers in the already existing credit facilities provided to Avantha Group

Delhi , India , Mumbai , Maharashtra , Gautam-thapar , Sanjeev-aggarwal , Rana-kapoor , Shergill-marg , Avantha-realty , Bliss-abode-pvt-ltd , Bank-to-avantha-realty , Avantha-group

Court takes cognisance of charge sheet against Avantha Group promoter Gautam Thapar

A Delhi court on Saturday took cognisance of a charge sheet by the Enforcement Directorate (ED) against businessman and Avantha Group of companies promoter Gautam Thapar and 20 others in connection with Rs 500 crore money laundering case. Special judge Sanjeev Aggarwal summoned the accused persons and companies on five dates from October 20 to November 30, noting that the

Delhi , India , Mumbai , Maharashtra , Gautam-thapar , Sanjeev-aggarwal , Rana-kapoor , Shergill-marg , Avantha-realty , Avantha-group , Industrial-solutions , Avantha-reality-ltd