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Probe Agency Attaches Avantha Group's Properties Worth Rs 678 Crore
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar's Avantha Group. Valued at Rs 678.48 crore, the properties are in the form of land located in Haryana, Maharashtra and Uttarakhand.
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Interim Bail To Avantha Group Promoter In Money Laundering Case
The Delhi High Court on Friday granted eight-week interim bail to businessman Gautam Thapar Avantha Group, the promoter in a money laundering case.
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CBI Questions Yes Bank Founder Rana Kapoor In Rs 466 Crore Scam
The CBI has questioned YES Bank founder and its former CEO and MD, Rana Kapoor in connection with alleged diversion of over Rs 466 crore in the bank during 2017-19 by Avantha group promoter Gautam Thapar, officials said.
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Avantha Group Promoter Gautam Thapar's Bail Dismissed In Money Laundering Case
The Delhi High Court Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED).
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Bail To Several Employees But Not For Yes Bank Co-Founder In Avantha Group Case
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
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CBI Files Chargesheet Against Yes Bank Ex-CEO In Rs 1,700 Crore Loan Scam
The CBI has filed a chargesheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter of Avantha Group Company Gautam Thapar in connection with an alleged loan scam of over Rs 1,700 crore, officials said today.
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CBI Seeks To Interrogate Yes Bank Co-Founder In Avantha Group Case
The CBI on Friday moved a plea before a special court in Mumbai seeking a production warrant of Rana Kapoor for custodial interrogation in connection with its case related to Avantha group of companies.
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Avantha Group Promoter Gautam Thapar Arrested In Money Laundering Case
The Enforcement Directorate(ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday.
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CBI Raids Avantha Group Founder Gautam Thapar In Rs 466 Crore Fraud Case
The Central Bureau of Investigation today filed a case against billionaire Gautam Thapar, founder of the Avantha Group, and others for allegedly defrauding Yes Bank to the tune of Rs 466 crore.
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Avantha Completes Stake Sale Of Crompton Greaves Consumer Electricals
Crompton Greaves Consumer Electricals'(CGCEL) erstwhile promoter Avantha Group on Monday said it has transferred all the shares in the company to complete its stake sale to private equity firms Advent International and Temasek.
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JK Paper Offers To Buy Businesses From Avantha Group Unit
JK Paper Ltd said on Tuesday it had offered to buy two businesses that are part of BILT Graphic Paper Products Ltd, a subsidiary of Avantha Group.
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Crompton Greaves Signs Share Purchase Pact With US-Based First Reserve
Avantha group firm Crompton Greaves on Monday said it has signed a share purchase agreement with First Reserve International, a US private equity fund, for an enterprise value of 115 million euros (about Rs 851 crore).
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Dutch Pension Fund Sells Rs 55-Crore Stake in Crompton Greaves
Dutch pension fund Stichting Pensioenfonds ABP on Friday offloaded stake worth Rs 55 crore in engineering conglomerate Crompton Greaves through open market transactions.
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CG Bags Rs 410-Crore Order in Indonesia
Avantha Group Company CG on Thursday said it has bagged an order worth $62 million (around Rs 410 crore) from PT PLN to manufacture and supply power transformers in Indonesia.
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Wife of Avantha Group Founder Cleared in Key Attack Case in UK
A criminal damage case against the wife of India-born billionaire entrepreneur Mr Gautam Thapar, accused of "keying" a neighbour's car over an alleged parking rage incident in the UK has been dropped due to lack of evidence.
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Probe Agency Attaches Avantha Group's Properties Worth Rs 678 Crore
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar's Avantha Group. Valued at Rs 678.48 crore, the properties are in the form of land located in Haryana, Maharashtra and Uttarakhand.
-
Interim Bail To Avantha Group Promoter In Money Laundering Case
The Delhi High Court on Friday granted eight-week interim bail to businessman Gautam Thapar Avantha Group, the promoter in a money laundering case.
-
CBI Questions Yes Bank Founder Rana Kapoor In Rs 466 Crore Scam
The CBI has questioned YES Bank founder and its former CEO and MD, Rana Kapoor in connection with alleged diversion of over Rs 466 crore in the bank during 2017-19 by Avantha group promoter Gautam Thapar, officials said.
-
Avantha Group Promoter Gautam Thapar's Bail Dismissed In Money Laundering Case
The Delhi High Court Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED).
-
Bail To Several Employees But Not For Yes Bank Co-Founder In Avantha Group Case
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
-
CBI Files Chargesheet Against Yes Bank Ex-CEO In Rs 1,700 Crore Loan Scam
The CBI has filed a chargesheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter of Avantha Group Company Gautam Thapar in connection with an alleged loan scam of over Rs 1,700 crore, officials said today.
-
CBI Seeks To Interrogate Yes Bank Co-Founder In Avantha Group Case
The CBI on Friday moved a plea before a special court in Mumbai seeking a production warrant of Rana Kapoor for custodial interrogation in connection with its case related to Avantha group of companies.
-
Avantha Group Promoter Gautam Thapar Arrested In Money Laundering Case
The Enforcement Directorate(ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday.
-
CBI Raids Avantha Group Founder Gautam Thapar In Rs 466 Crore Fraud Case
The Central Bureau of Investigation today filed a case against billionaire Gautam Thapar, founder of the Avantha Group, and others for allegedly defrauding Yes Bank to the tune of Rs 466 crore.
-
Avantha Completes Stake Sale Of Crompton Greaves Consumer Electricals
Crompton Greaves Consumer Electricals'(CGCEL) erstwhile promoter Avantha Group on Monday said it has transferred all the shares in the company to complete its stake sale to private equity firms Advent International and Temasek.
-
JK Paper Offers To Buy Businesses From Avantha Group Unit
JK Paper Ltd said on Tuesday it had offered to buy two businesses that are part of BILT Graphic Paper Products Ltd, a subsidiary of Avantha Group.
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Crompton Greaves Signs Share Purchase Pact With US-Based First Reserve
Avantha group firm Crompton Greaves on Monday said it has signed a share purchase agreement with First Reserve International, a US private equity fund, for an enterprise value of 115 million euros (about Rs 851 crore).
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Dutch Pension Fund Sells Rs 55-Crore Stake in Crompton Greaves
Dutch pension fund Stichting Pensioenfonds ABP on Friday offloaded stake worth Rs 55 crore in engineering conglomerate Crompton Greaves through open market transactions.
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CG Bags Rs 410-Crore Order in Indonesia
Avantha Group Company CG on Thursday said it has bagged an order worth $62 million (around Rs 410 crore) from PT PLN to manufacture and supply power transformers in Indonesia.
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Wife of Avantha Group Founder Cleared in Key Attack Case in UK
A criminal damage case against the wife of India-born billionaire entrepreneur Mr Gautam Thapar, accused of "keying" a neighbour's car over an alleged parking rage incident in the UK has been dropped due to lack of evidence.
