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ED Arrests Gautam Thapar of Avantha Group in Money Laundering Case

ED Arrests Gautam Thapar of Avantha Group in Money Laundering Case
moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.

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ED arrests Avantha Group promoter Gautam Thapar

ED arrests Avantha Group promoter Gautam Thapar
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Industrialist Gautam Thapar booked in Rs 446-cr Yes Bank fraud

Industrialist Gautam Thapar booked in Rs 446-cr Yes Bank fraud
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The accused have been booked under sections of criminal conspiracy, cheating, criminal breach of trust and forgery. Last year, the CBI had filed an FIR against Rana Kapoor, former MD of Yes Bank, and his family members apart from Gautam Thapar and his Avantha group in connection with the sale-purchase of a prime property on Amrita Shergill Marg in Delhi
(This story originally appeared in
on Jun 10, 2021)NEW DELHI: The CBI has filed an FIR against industrialist Gautam Thapar, promoter of the Avantha Group, and several others in connection with an alleged bank fraud case of Rs 466 crore. Thapar and others have been accused of defrauding ....

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Fresh FIR against Gautam Thapar of Avantha Group and others for defrauding YES Bank

The Central Bureau of Investigation has registered a fresh case against industrialist Gautam Thapar, promoter Avantha Group of Companies and others including their Directors/Promoters and unknown persons of private companies/bank officials for causing an alleged loss of Rs. 466.51 crore (approx) to Yes Bank. ....

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CBI books Avantha Realty, Gautam Thapar in Yes Bank fraud case (Ld)

CBI books Avantha Realty, Gautam Thapar in Yes Bank fraud case (Ld)
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IANS
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CBI raids in Delhi, UP, Raj, Haryana in Rs 1,400 cr bank fraud case. Image Source: IANS News
New Delhi, June 9 : 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. ....

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