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CBI conducts searches in Delhi, Mumbai against Gautam Thapar in Yes Bank loan default case: Report

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.

West Bengal , Madhya Pradesh , Gautam Thapar , Rajendra Kumar Mangal , Tapsi Mahajan , Raghubir Kumar Sharma , Secunderabad Telangana , Avantha Realty , Murugappa Group , Jhabua Power Investment Ltd , Avantha Group , Infrastructure Ltd , Jhabua Power Limited , Industrial Solutions , Oyster Buildwell Pvt Ltd , Bank Ashish Vinod Joshi , Avantha Realty Pvt Ltd , Jhabua Power Ltd , Oyster Buildwell Private Ltd , Central Bureau Of Investigation , Central Bureau , First Information Report , Yes Bank , Kumar Sharma , Jhabua Power , Buildwell Pvt Ltd ,

CBI raids premises of Crompton Greaves in bank fraud case

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.

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CBI raids premises of Crompton Greaves, Gautam Thapar in Rs 2,435 cr bank fraud case (Ld)

CBI raids premises of Crompton Greaves, Gautam Thapar in Rs 2,435 cr bank fraud case (Ld)
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West Bengal , Uttar Pradesh , New Delhi , Andhra Pradesh , Madhav Acharya , Gautam Thapar , Venkatesh Rammoorthy , Haryana Gurugram , Rana Kapoor , Crompton Greaves , Omkar Goswami , Industrial Solution Ltd , Avantha Realty , Barclays Bank , Oyster Buildwell Pvt Ltd , Corporation Bank , Indusind Bank , Central Bureau Of Investigation , Central Bureau , State Bank , Crompton Greaves Power , Yes Bank , மேற்கு பெங்கல் , உத்தர் பிரதேஷ் , புதியது டெல்ஹி , ஆந்திரா பிரதேஷ் ,

Industrialist Gautam Thapar booked in Rs 446-cr Yes Bank fraud

Industrialist Gautam Thapar booked in Rs 446-cr Yes Bank fraud
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The accused have been booked under sections of criminal conspiracy, cheating, criminal breach of trust and forgery. Last year, the CBI had filed an FIR against Rana Kapoor, former MD of Yes Bank, and his family members apart from Gautam Thapar and his Avantha group in connection with the sale-purchase of a prime property on Amrita Shergill Marg in Delhi
(This story originally appeared in
on Jun 10, 2021)NEW DELHI: The CBI has filed an FIR against industrialist Gautam Thapar, promoter of the Avantha Group, and several others in connection with an alleged bank fraud case of Rs 466 crore. Thapar and others have been accused of defrauding ....

West Bengal , Madhya Pradesh , Uttar Pradesh , Gautam Thapar , Rajendra Kumar Mangal , Rana Kapoor , Tapsi Mahajan , Raghubir Kumar Sharma , Shergill Marg , Avantha Group , Oyster Buildwell Pvt Ltd , Jhabua Power Ltd , Avantha Reality Pvt Ltd , Yes Bank Limited , Red Flagged Account , Early Warning Signals , Jhabua Power , Yes Bank , Amrita Shergill Marg , மேற்கு பெங்கல் , மத்யா பிரதேஷ் , உத்தர் பிரதேஷ் , கௌதம் தாப்பர் , ராணா கபூர் , ஷெர்கில் விளிம்பு , ஆய்ஸ்டர் பில்ட்வெல் பிரைவேட் லிமிடெட் ,

Yes Bank fraud case: CBI books industrialist Gautam Thapar

CBI carried out searches at 14 locations in Delhi-NCR, Kolkata, Lucknow, and Secunderabad on Wednesday, after registering the case against Gautam Thapar and others, which led to the recovery of incriminatory documents and digital evidence ....

West Bengal , Madhya Pradesh , Uttar Pradesh , Andhra Pradesh , Gautam Thapar , Rajendra Kumar Mangal , Rana Kapoor , Tapsi Mahajan , Raghubir Kumar Sharma , Avantha Realty , Jhabua Power Investment Ltd , Avantha Reality Pvt Ltd , Avantha Group , Infrastructure Ltd , Jhabua Power Limited , Oyster Buildwell Pvt Ltd , Jhabua Power Ltd , Bank Ashish Vinod Joshi , Central Bureau Of Investigation , Central Bureau , Yes Bank , Yes Bank Limited , Red Flagged Account , Early Warning Signals , Jhabua Power , Buildwell Pvt Ltd ,