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Avantha Group chief Gautam Thapar stashed over Rs 500 crore illegally outside India: ED

Avantha Group chief Gautam Thapar stashed over Rs 500 crore illegally outside India: ED
indiatoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatoday.in Daily Mail and Mail on Sunday newspapers.

Madhya Pradesh , Gautam Thapar , Avantha Group , Avantha Power Infrastructure Ltd , Avantha Reality Ltd , Jhabua Power Investment Ltd , Jhabua Power Ltd , Oyster Buildwell Private , Avantha Group Companies , Enforcement Directorate , Oyster Buildwell Private Limited , Avantha Power , Infrastructure Ltd , Yes Bank , India Today , மத்யா பிரதேஷ் , கௌதம் தாப்பர் , ஜபுவா பவர் லிமிடெட் , ஆய்ஸ்டர் பில்ட்வெல் ப்ரைவேட் , அமலாக்கம் இயக்குநரகம் , உள்கட்டமைப்பு லிமிடெட் , ஆம் வங்கி , இந்தியா இன்று ,

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
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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 ,

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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Synopsis
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 ....

West Bengal , Madhya Pradesh , Uttar Pradesh , Gautam Thapar , Rajendra Kumar Mangal , Rana Kapoor , Tapsi Mahajan , Raghubir Kumar Sharma , Shergill Marg , Avantha Group , Oyster Buildwell Pvt Ltd , Jhabua Power Ltd , Avantha Reality Pvt Ltd , Yes Bank Limited , Red Flagged Account , Early Warning Signals , Jhabua Power , Yes Bank , Amrita Shergill Marg , மேற்கு பெங்கல் , மத்யா பிரதேஷ் , உத்தர் பிரதேஷ் , கௌதம் தாப்பர் , ராணா கபூர் , ஷெர்கில் விளிம்பு , ஆய்ஸ்டர் பில்ட்வெல் பிரைவேட் லிமிடெட் ,

Yes Bank fraud case: CBI books industrialist Gautam Thapar

CBI carried out searches at 14 locations in Delhi-NCR, Kolkata, Lucknow, and Secunderabad on Wednesday, after registering the case against Gautam Thapar and others, which led to the recovery of incriminatory documents and digital evidence ....

West Bengal , Madhya Pradesh , Uttar Pradesh , Andhra Pradesh , Gautam Thapar , Rajendra Kumar Mangal , Rana Kapoor , Tapsi Mahajan , Raghubir Kumar Sharma , Avantha Realty , Jhabua Power Investment Ltd , Avantha Reality Pvt Ltd , Avantha Group , Infrastructure Ltd , Jhabua Power Limited , Oyster Buildwell Pvt Ltd , Jhabua Power Ltd , Bank Ashish Vinod Joshi , Central Bureau Of Investigation , Central Bureau , Yes Bank , Yes Bank Limited , Red Flagged Account , Early Warning Signals , Jhabua Power , Buildwell Pvt Ltd ,

Yes Bank: CBI carries out searches in Yes Bank case

Synopsis
In the present case, the CBI has also booked Raghubir Kumar Sharma, Rajendra Kumar Mangal, Tapsi Mahajan, their companies Oyster Buildwell Pvt Ltd and Avantha Realty Pvt Ltd, and officials of Jhabua Power Ltd.
Agencies
In the present case, the CBI has also booked Raghubir Kumar Sharma, Rajendra Kumar Mangal, Tapsi Mahajan, their companies Oyster Buildwell Pvt Ltd and Avantha Realty Pvt Ltd, and officials of Jhabua Power Ltd.
The CBI has carried out searches at multiple locations in Delhi and NCR after registering an FIR against Gautam Thapar, Avantha Realty and others for alleged diversion of over Rs 466 crore in ....

Madhya Pradesh , Gautam Thapar , Rajendra Kumar Mangal , Rana Kapoor , Tapsi Mahajan , Raghubir Kumar Sharma , Avantha Realty , Oyster Buildwell Pvt Ltd , Bank Ashish Vinod Joshi , Avantha Realty Pvt Ltd , Jhabua Power Ltd , Yes Bank , Jhabua Power , Chief Vigilance Officer , Bank Ashish Vinod , மத்யா பிரதேஷ் , கௌதம் தாப்பர் , ராணா கபூர் , ஆய்ஸ்டர் பில்ட்வெல் பிரைவேட் லிமிடெட் , ஜபுவா பவர் லிமிடெட் , ஆம் வங்கி , ஜபுவா பவர் , தலைமை லஞ்ச ஒழிப்பு அதிகாரி ,