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Gautam Thapar
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Gautam thapar, Latest News
Gautam Thapar is an Indian businessman and founder of the Avantha Group. He received the Ernst & Young Entrepreneur of the Year Award for Manufacturing in 2008.
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National :
CBI chargesheets pvt firm, promoter in Rs 2,435 cr loan fraud case
New Delhi, Jan 4 The Central Bureau of Investigation (CBI) said on Wednesday that it has filed a ... ...
National :
Delhi HC issues notice to ED on Yes Bank promoter Rana Kapoor's bail plea
The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on Former Managing Director and CEO of YES Bank Rana Kapoor's bail petition in Rs 466.51-crore money laundering case being probed by the agency. ...
National :
Yes Bank promoter Rana Kapoor moves bail plea in Delhi HC
Former Managing Director and CEO of YES Bank Rana Kapoor moved a bail petition to Delhi High Court on Tuesday in a Rs 466.51-crore money laundering case being probed by the Enforcement Directorate (ED). ...
National :
Avantha Group loan case: Court grants bail to several employees, denies bail to Rana Kapoor
A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registe ...
National :
Court takes cognizance of ED chargesheet against Businessman Gautam Thapar, issues summons to all accused
A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED) Chargesheet filed against Avantha group promoter Gautam Thapar in connection with Rs 500-crore money laundering case. ...
National :
Delhi HC dismisses Avantha Group promoter Gautam Thapar's plea challenging arrest
The Delhi High Court on Thursday dismissed a plea by Avantha Group promoter Gautam Thapar challenging his arrest in connection to a money laundering case. ...
National :
Court issues notice to ED on businessman Gautam Thapar's bail plea
A Special Court of Delhi on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Gautam Thapar arrested in an alleged bank loan fraud case. ...
National :
Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea
Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition in a Delhi Court. ...
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