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FPJ Legal: Court says Avantha Group promoter Gautam Thapar can influence witnesses in loan fraud case

A special court that, on Tuesday, rejected the bail plea of Avantha Group promoter and businessman Gautam Thapar in a loan fraud case concerning Yes Bank, has said in its detailed order that there is a possibility of him influencing witnesses, some of whom are his employees.

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Gautam Thapar , Bindu Kapoor , Rana Kapoor , Shergill Marg , Avantha Group , Yes Bank , Amrita Shergill Marg ,

Welcome To IANS Live - TopStory - CBI books Avantha Reality, Gautam Thapar in Yes Bank fraud case

The CBI officials said that the agency sleuths were also carrying out searches at over a dozen places in connection with the case. A CB ....

New Delhi , Gautam Thapar , Dakul Seth , Oyster Buildwell Pvt Ltd , News Service , India Private , Central Bureau Of Investigation , Avantha Reality , Yes Bank , Central Bureau , All Rights , புதியது டெல்ஹி , கௌதம் தாப்பர் , ஆய்ஸ்டர் பில்ட்வெல் பிரைவேட் லிமிடெட் , செய்தி சேவை , இந்தியா ப்ரைவேட் , மைய பணியகம் ஆஃப் விசாரணை , ஆம் வங்கி , மைய பணியகம் , அனைத்தும் உரிமைகள் ,

Welcome To IANS Live - TopStory - CBI books Avantha Realty, Gautam Thapar in Yes Bank fraud case (Ld)

Photo Credit: IANS
IANSLive
New Delhi, June 9 (IANS) The Central Bureau of Investigation (CBI) has filed a case against industrialist Gautam Thapar of Avantha Realty and Oyster Buildwell Pvt Ltd among several others for allegedly cheating Yes Bank to the tune of Rs 466 crore. The CBI officials said that the agency sleuths were also carrying out searches at 14 locations including at Delhi NCR, Lucknow, Secunderabad and Kolkata which has led to the recovery of incriminating documents and digital evidence.

For susbcription contact ....

West Bengal , Uttar Pradesh , New Delhi , Andhra Pradesh , Gautam Thapar , Dakul Seth , Avantha Realty , Oyster Buildwell Pvt Ltd , News Service , India Private , Central Bureau Of Investigation , Yes Bank , Central Bureau , All Rights , மேற்கு பெங்கல் , உத்தர் பிரதேஷ் , புதியது டெல்ஹி , ஆந்திரா பிரதேஷ் , கௌதம் தாப்பர் , ஆய்ஸ்டர் பில்ட்வெல் பிரைவேட் லிமிடெட் , செய்தி சேவை , இந்தியா ப்ரைவேட் , மைய பணியகம் ஆஃப் விசாரணை , ஆம் வங்கி , மைய பணியகம் , அனைத்தும் உரிமைகள் ,

Detailed text transcripts for TV channel - FOXNEWS - 20141202:09:14:00

Surface sense among some people in the white house community, not the police, but in the white community that makes it uncomfortable to be black. you talk about some of the symptoms of it. if you re a republican, you re in a hell of a spot. we re going to have to have that conversation at some point and it s going to get to the heart of families. there is a lie going on ntha we don t have this conversation, if you took the topic of race out of the equation, they would have to have the lockup 24/7. i think we ll leave it right there. next on the five a protesters who are ....

White House , The Five , 24 7 ,

Detailed text transcripts for TV channel - FOXNEWS - 20141201:22:14:00

Surface sense among some people in the white house community, not the police, but in the white community that makes it uncomfortable to be black. you talk about some of the symptoms of it. if you re a republican, you re in a hell of a spot. we re going to have to have that conversation at some point and it s going to get to the heart of families. there is a lie going on ntha we don t have this conversation, if you took the topic of race out of the equation, they would have to have the lockup 24/7. i think we ll leave it right there. next on the five a protesters who are stopping others from getting to work. stay with us. ah, push it. push it. ....

White House , The Five , 24 7 , Camera America , Push It ,