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Gautam Thapar Arrested: Yes Bank fraud case: ED arrests Gautam Thapar of Avantha Group


Synopsis
Last year the CBI had registered an FIR against Gautam Thapar and Avantha Group. The said FIR, registered in March last year, alleged criminal conspiracy, cheating, and obtaining illegal gratification against Rana Kapoor, former Managing Director of YES Bank and his kin.
Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested by ED in money laundering case
The Enforcement Directorate (ED) on Tuesday late evening arrested Gautam Thapar, promoter Avantha Group of Companies under the Prevention of Money Laundering Act (PMLA).
He will be produced before a local Court on Wednesday where ED will seek his custodial interrogation. As per available information, ED had raided premises of Gautam Thapar on Tuesday. ....

New Delhi , Gautam Thapar , Rajendra Kumar Mangal , Rana Kapoor , Tapsi Mahajan , Raghubir Kumar Sharma , Shergill Marg , Avantha Realty , Avantha Group Of Companies , Avantha Realty Ltd , Avantha Group , Bliss Abode Private , India Bulls Housing Finance , Holding Company , Court On , Central Bureau Of Investigation , Enforcement Directorate , Money Laundering Act , Central Bureau , Oyster Buildwell , Kumar Sharma , Yes Bank Limited , Red Flagged Account , Early Warning Signals , Yes Bank , Managing Director ,

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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Synopsis
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 ,