A special court here on Thursday dismissed the interim bail application of Avantha Group promoter Gautam Thapar, who was arrested in connection with the alleged misappropriation of a Rs 515 crore ...
Mumbai, Dec 15 () Citing regular board approvals for various inter-corporate loans, former CG Power Industrial Solutions' non-executive chairman Gautam Thapar has refuted allegations of fund ...
A Delhi court criticised the CBI for failing to produce crime files in a Rs 2,435 crore bank fraud case involving CG Power and Industrial Solutions and its ex-promoter Gautam Thapar. The court ...
Yes Bank fraud: CBI files charge sheet against Rana Kapoor, Gautam Thapar Rana Kapoor was not named a suspect in the FIR registered on June 2 last year in the Yes Bank fraud case. His role in the ...
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Delhi court slams CBI for 'defiance' & 'veil of secrecy' over truthThe remarks were made during a hearing in the case filed against CG Power and Industrial Solutions and its ex-promoter Gautam Thapar, based on a complaint lodged by SBI, which had an exposure of ...
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