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CG Power Case: SEBI Bars Gautam Thapar From Securities Markets for 5 Years

Key Takeaways from Future of Global Energy Virtual Sessions

The Partnership's Houston Energy Transition Initiative and the Center for Houston's Future held the three-day Future of Global Energy conference presented by Chevron including virtual sessions featuring nearly 40 leaders in industry, academia and public interest organizations sharing insights on the changing energy landscape through a global and national lens.

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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 servants and unkno

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