The investigation pertains to a company named Oyester Buildwell Private Limited (OBPL) whose beneficial owner is Gautam Thapar, it said in a statement. The ED is probing an alleged transaction between ...

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 ...

Mumbai, Mar 11 () Gautam Thapar, the ousted non-executive chairman of CG Power, on Wednesday welcomed the Sebi order that provides certain relief to him and three other individuals. Thapar also ...

NEW DELHI: Enforcement Directorate on Thursday said it has attached properties worth over Rs 678 crore of the Avantha Group, owned and controlled by industrialist Gautam Thapar, in an alleged bank ...

CBI registered the case in March 2020 against Rana Kapoor, his wife Bindu, Avantha Group promoter and industrialist Gautam Thapar, Bliss Abode Pvt Ltd, and others, alleging that Kapoor misused his ...

Delhi HC dismisses Avantha Group promoter's plea challenging arrest Avantha Group promoter Gautam Thapar had approached the high court challenging a trial court's August 5 order by which his plea to ...

Ballarpur Industries chairman Gautam Thapar has also invested in this company in his personal capacity, reported Livemint. Josh Bornstein, Executive Director, Footprint Ventures, who will take a board ...

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 ...

Although Rana Kapoor is not named as an accused in the CBI FIR pertaining to the case, he is co-accused with Gautam Thapar in another case related to alleged diversion of public money in YES Bank ...