A Special PMLA Court in Mumbai, while granting bail to Yes Bank co-founder Rana Kapoor in a 400-Crore loan fraud case, questioned the selective targeting of Rana Kapoor by the CBI, noting the omission.
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
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 HC rejects Avantha Group promoter Gautam Thapar's plea challenging arrest 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 case: Court allows Rana Kapoor's lawyer to be present during ED's questioning 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.