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Top News In Tapsi Mahajan Today - Breaking & Trending Today

Yes Bank money laundering case: Rana Kapoor, Gautam Thapar granted bail

Kapoor had moved the bail application before the trial court after he was summoned by the court which took cognisance of a charge sheet filed by ED. ....

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Gautam Thapar Arrested: Yes Bank fraud case: ED arrests Gautam Thapar of Avantha Group

Synopsis
Last year the CBI had registered an FIR against Gautam Thapar and Avantha Group. The said FIR, registered in March last year, alleged criminal conspiracy, cheating, and obtaining illegal gratification against Rana Kapoor, former Managing Director of YES Bank and his kin.
Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested by ED in money laundering case
The Enforcement Directorate (ED) on Tuesday late evening arrested Gautam Thapar, promoter Avantha Group of Companies under the Prevention of Money Laundering Act (PMLA).
He will be produced before a local Court on Wednesday where ED will seek his custodial interrogation. As per available information, ED had raided premises of Gautam Thapar on Tuesday. ....

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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
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New Delhi , Gautam Thapar , Bindu Kapoor , Rajendra Kumar Mangal , Rana Kapoor , Tapsi Mahajan , Raghubir Kumar Sharma , Shergill Marg , Avantha Realty , Avantha Realty Ltd , Avantha Group , Bank Ltd , India Bulls Housing Finance , Industrial Solutions , Avantha Reality Ltd , Bliss Abode Pvte Ltd , Central Bureau Of Investigation , Enforcement Directorate , Money Laundering Act , Central Bureau , Yes Bank , Yes Bank Ltd , Amrita Shergill Marg , India Bulls Housing Finance Limited , Oyster Buildwell , புதியது டெல்ஹி ,

CBI conducts searches in Delhi, Mumbai against Gautam Thapar in Yes Bank loan default case: Report

CBI conducts searches in Delhi, Mumbai against Gautam Thapar in Yes Bank loan default case: Report
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

West Bengal , Madhya Pradesh , Gautam Thapar , Rajendra Kumar Mangal , Tapsi Mahajan , Raghubir Kumar Sharma , Secunderabad Telangana , Avantha Realty , Murugappa Group , Jhabua Power Investment Ltd , Avantha Group , Infrastructure Ltd , Jhabua Power Limited , Industrial Solutions , Oyster Buildwell Pvt Ltd , Bank Ashish Vinod Joshi , Avantha Realty Pvt Ltd , Jhabua Power Ltd , Oyster Buildwell Private Ltd , Central Bureau Of Investigation , Central Bureau , First Information Report , Yes Bank , Kumar Sharma , Jhabua Power , Buildwell Pvt Ltd ,

CBI registers case against industrialist Gautam Thapar, others for defrauding SBI, other banks of Rs 2,345 crore

CBI registers case against industrialist Gautam Thapar, others for defrauding SBI, other banks of Rs 2,345 crore
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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