Court directs the head of the CBI branch concerned to ensure that the investigating officer appear along with the files on ...

A Delhi court criticised the CBI for failing to produce crime files in a Rs 2,435 crore bank fraud case involving CG Power ...

A Delhi court rapped the CBI for failing to produce the crime file in an alleged Rs 2,435 crore bank fraud case and said the ...

A Delhi court has pulled up the CBI for concealing “something important” from it in a Rs 2,435 crore bank fraud case in an act of “clear-cut defiance and recalcitrance” ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

Sanjay Jain (36) is the CFO and Group Head – M&A of Pauwels International NV, Belgium Mr. Jain have held senior positions and moving up very rapidly within the Gautam Thapar group (more than EUR 2bn) ...

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 ...