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Avantha Group promoter Gautam Thapar send to ED custody in money laundering case aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Gautam Thapar sent to one-day ED custody prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.
The story of Gautam Thapar arrested by ED in money laundering case businesstoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstoday.in Daily Mail and Mail on Sunday newspapers.
Avantha Group promoter Gautam Thapar send to ED custody philippinetimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philippinetimes.com Daily Mail and Mail on Sunday newspapers.
ED arrests Avantha Group promoter Gautam Thapar dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.
✖ Synopsis Funds were diverted from a term loan granted to Oyster Buildwell, an Avantha Group company with no real business or assets. Both Edelweiss and Aditya Birla Finance, which received INR285 crore and INR190 crore, respectively, deny any knowledge of source of funds utilised to repay their dues, which occurred in normal course. Investigators have traced proceeds of an INR500 crore loan granted by Yes Bank to a little-known company in the Thapar Group that was utilised to repay loans and dues of other stressed group companies. Oyster Buildwell, a subsidiary of Avantha Realty, had routed the proceeds of the loan it received through various other group companies for purposes other than for which the loan was granted. Among the ultimate recipients of these loan funds were
CBI conducts searches in Delhi, Mumbai against Gautam Thapar in Yes Bank loan default case: Report freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
CBI raids premises of Crompton Greaves in bank fraud case indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
Gautam Thapar, others booked in ₹2,435-cr. bank fraud case thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
CBI raids premises of Crompton Greaves, Gautam Thapar in Rs 2,435 cr bank fraud case (Ld) prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.