 "Who is Gautam Thapar?")
Gautam Thapar
Who is Gautam Thapar?
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Latest Updates on Gautam Thapar
Sebi slaps Rs 10 cr penalty on Gautam Thapar for alleged fund diversion
Passes final order in CG Power fund diversion case; also fines Avantha Holdings Rs 5 cr and deal lenders IndusInd Bank and Aditya Birla Finance Rs 1 cr each
 "Sebi slaps Rs 10 cr penalty on Gautam Thapar for alleged fund diversion")
CBI files chargesheet against Rana Kapoor, Gautam Thapar in bank fraud case
CBI filed a charge sheet against Rana Kapoor, the then MD and CEO, Yes Bank, and Gautam Thapar, Chairman, Avantha Group and Oyster Buildwell in connection with Rs 466.51 crore bank fraud case
 "CBI files chargesheet against Rana Kapoor, Gautam Thapar in bank fraud case")
CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud
Kapoor is also co-accused with Thapar in another case related to alleged diversion of public money in Yes Bank in exchange for a high-end property at an upscale neighbourhood of Delhi, officials said.
CBI quizzes Rana Kapoor in Rs 466-crore scam involving Gautam Thapar
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.
 "CBI quizzes Rana Kapoor in Rs 466-crore scam involving Gautam Thapar")
YES Bank case: HC grants bail to Avantha Group promoter Gautam Thapar
Bombay HC on Friday granted bail to Gautam Thapar, the promoter of Avantha Group in connection with the Yes Bank fraud case involving a transaction of Rs 307 crore with the realty company
 "YES Bank case: HC grants bail to Avantha Group promoter Gautam Thapar")
HC dismisses bail plea of Gautam Thapar in money laundering case
The detailed order of the high court is awaited
 "HC dismisses bail plea of Gautam Thapar in money laundering case")
Court grants bail to Rana Kapoor, Gautam Thapar in property sale case
Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases
HC dismisses Avantha Group promoter Gautam Thapar's plea challenging arrest
The Delhi High Court Thursday dismissed a plea by Avantha Group promoter Gautam Thapar, arrested by the Enforcement Directorate in connection with a Rs 500-crore money laundering case
HC asks ED to respond to Avantha Group promoter's plea challenging arrest
The Delhi High Court Monday asked the Enforcement Directorate (ED) to respond to a plea by Avantha Group promoter Gautam Thapar, arrested in connection with a Rs 500-crore money laundering case
Delhi Court sends Avantha Group promoter Gautam Thapar to 10-day ED custody
A Delhi court extended by ten days the custodial interrogation of Avantha Group promoter Gautam Thapar, arrested by Enforcement Directorate in connection with a Rs 500 crore money laundering case
 "Delhi Court sends Avantha Group promoter Gautam Thapar to 10-day ED custody")
Tracking Gautam Thapar: Avantha Group poster boy's fall from grace
Group insiders and analysts say that the group could never recover from the rapid expansion drive, along with some failed foreign buyouts
 "Tracking Gautam Thapar: Avantha Group poster boy's fall from grace")
Delhi court sends Avantha promoter Gautam Thapar to one-day ED custody
Thapar was arrested on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai
Money laundering case: ED arrests Avantha Group's Gautam Thapar
The agency arrested him following searches at 14 locations, including Mumbai and Delhi.
Rs 2,435-cr bank fraud case: CBI books ex-Crompton Greaves chairman, others
The CBI on Thursday carried out searches at locations in Mumbai, Delhi and Gurgaon.
PE firm Advent pares holding in CG Consumer, sold 6% stake in two tranches
Raises Rs 1,492 crore from deal; Societe Generale picks up 0.62% for Rs 153 crore, identity of other buyers not known
 "PE firm Advent pares holding in CG Consumer, sold 6% stake in two tranches")
CG Power shareholders vote to declassify Gautam Thapar as promoter
Within days of the unearthing of the fraud involving siphoning off money raised using company assets as collateral, Thapar was removed by the company board on August 29, 2019
 "CG Power shareholders vote to declassify Gautam Thapar as promoter")
Sebi refuses to lift capital market ban on CG Power, Gautam Thapar
Besides Thapar, the other officials banned are CG Power's former Chief Financial Officer V R Venkatesh and former directors Madhav Acharya and B Hariharan
 "Sebi refuses to lift capital market ban on CG Power, Gautam Thapar")
NCLT allows MCA's plea to reopen CG Power's accounts from FY15 to FY19
The corporate affairs ministry had filed an application in the NCLT seeking the appointment of an independent auditor to reopen the accounts of CG Power & Industrial Solution from 2014-15 to 2018-19
CG Power's boardroom battle has destroyed value for shareholders: InGovern
According to Thapar, the events at CG Power have been orchestrated by the lenders
 "CG Power's boardroom battle has destroyed value for shareholders: InGovern")
Bankruptcies, jail and even death: The year was bad for some Indian tycoons
Some of the country's biggest and most-storied businessmen saw their fortunes fade in 2019.
 "Bankruptcies, jail and even death: The year was bad for some Indian tycoons")
