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CBI Registers Case Against Gautam Thapar and others in Rs2,435 Crore Bank Fraud Case


CBI Registers Case Against Gautam Thapar and others in Rs2,435 Crore Bank Fraud Case
Moneylife Digital Team
28 June 2021
The Central Bureau of Investigation (CBI) has now registered a fresh case against Gautam Thapar and his company CG Power and Industrial Solutions for an alleged bank fraud of Rs2,435 crore. Last week, the CBI, which is investigating a loan default case against Avantha Group promoter Gautam Thapar and others, conducted raids at multiple locations in Mumbai, Delhi and Gurugram. 
 
The new first information report (FIR) was filed by the State Bank of India (SBI) against CG Power & Industrial Solutions and others, including KN Neelkanth, the then chief executive (CEO) and managing director (MD) of CG Power and Industrial Solutions, Madhav Acharya, the then executive director (ED) and chief finance officer (CFO), B Hariharan, the then director, Omkar Goswami, the then non-executive director, Venkatesh Rammoorthy, the then CFO and unknown public ....

Madhav Acharya , Gautam Thapar , Venkatesh Rammoorthy , Omkar Goswami , Avantha Group , Industrial Solutions , Cg Power Industrial Solutions , Central Bureau Of Investigation , Central Bureau , State Bank , Yes Bank , மாதவ் ஆசார்யா , கௌதம் தாப்பர் , ஒம்கர் கோசுவாமி , தொழில்துறை தீர்வுகள் , சிஜி பவர் தொழில்துறை தீர்வுகள் , மைய பணியகம் ஆஃப் விசாரணை , மைய பணியகம் , நிலை வங்கி , ஆம் வங்கி ,