The Thapar group was started by Karam Chand Thapar. The following companies are or have been a part of the group: The Pioneer, Sohna Stud Farm Pvt Limited, TT & G Trading Pvt Limited, Built Middle East Pvt Limited, Himalayan Hideaways Pvt Limited, Karam Chand Thapar & Bros Limited, Lavasa Corporation Limited and KCT Papers Limited. Read More
Fraud-hit CG Power and Industrial Solutions has sought the Centre's approval to remove K K Mankeshwar & Co (KKM) as one of its joint auditors due to certain alleged "unexplained" payments made to the auditor from the company. ...
The National Company Law Tribunal (NCLT) on Monday said that the books of fraud hit CG Power should not be opened now as a SEBI-commissioned investigation is already underway. ...
Ahead of CG Power's annual general meeting (AGM), proxy advisory firm InGovern Research has said that investors of the company should seek appointment of a new set of directors on board. ...
Fraud-hit CG Power on Wednesday said that the Serious Fraud Investigation Office (SFIO) has initiated investigation into the affairs of the company and its group entities. ...
Internal communications of CG Power show that there was a deliberate attempt to not provide the documents and mails sought by ousted Chairman Gautam Thapar, who along with few others, is accused in a Rs 3,600 crore fraud. ...