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CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud

The CBI has filed a charge sheet against former Chief Executive and Managing Director of Yes Bank Rana Kapoor as well as Avantha Group promoter Gautam Thapar in the Rs 466.51 crore alleged fraud in......

Rana Kapoor gets bail in Yes Bank case

A special PMLA court on Wednesday granted bail to Yes Bank founder Rana Kapoor, businessman Gautam Thapar and seven others in a case pertaining to the sale of a property at a prime location in......

Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested

The Enforcement Directorate has arrested businessman and Avantha Group of companies promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday. Thapar, 60, was......

Rana Kapoor in judicial custody till April 2, lawyers fear coronavirus

Advocate Abbad Ponda, his lawyer, said a person with low immunity is easily susceptible to catching coronavirus. to Yes Bank founder Rana Kapoor, arrested in a money laundering case, is "easily......

ED books Rana Kapoor in fresh money laundering case

Kapoor is already facing an ED criminal case for receiving alleged kickbacks, through companies purportedly controlled by his family, for going slow on bad loans extended by his bank to some big......

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Avantha Realty Ltd

News for Avantha Realty Ltd

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud

Rana Kapoor gets bail in Yes Bank case

Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested

Rana Kapoor in judicial custody till April 2, lawyers fear coronavirus

ED books Rana Kapoor in fresh money laundering case

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