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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

Madhav acharyaGautam thaparVenkatesh rammoorthyOmkar goswamiAvantha groupIndustrial solutionsCg power industrial solutionsCentral bureau of investigationCentral bureauState bankYes bankமாதவ் ஆசார்யாகௌதம் தாப்பர்ஒம்கர் கோசுவாமிதொழில்துறை தீர்வுகள்சிஜி பவர் தொழில்துறை தீர்வுகள்