Latest Breaking News On - தேசிய நிறுவனம் சட்டம் - Page 5 : comparemela.com

Synopsis The bank had red-flagged the account to the Reserve Bank of India (RBI) after the Thapar group company defaulted on a loan that it had obtained from the bank when Rana Kapoor was helming its affairs. Agencies Lenders typically red-flag an account when they believe the borrower has defaulted on a loan due to some suspicious activity such as misuse of the funds. Yes Bank has removed the fraud tag on the account of Avantha Holdings, a family investment company of Delhi-based businessman Gautam Thapar, after it carried out a forensic audit of the company, according to people aware of the matter.

Gautam thaparRana kapoorAvantha holdingsNational company law tribunalIndia financial servicesReserve bankYes bankNational company lawYes bank newsFraud tagForensic auditகௌதம் தாப்பர்ராணா கபூர்தேசிய நிறுவனம் சட்டம் தீர்ப்பாயம்இந்தியா நிதி சேவைகள்இருப்பு வங்கி