Moneycontrol
    Moneycontrol PRO
    LAMF
    LAMF

    Avantha Group

    Jump to

    • Bank fraud: ED attaches Rs 678 cr worth assets of Avantha Group

      A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach the properties located in Haryana, Maharashtra and Uttarakhand.

    • Yes Bank co-founder Rana Kapoor gets bail in bank fraud case; to walk out of jail after four years

      The court has granted bail to Rana Kapoor in the CBI’s case against him and Avantha Group promoter Gautam Thapar for allegedly indulging in criminal conspiracy, criminal breach of trust, cheating and forgery for diversion of public money to the tune of Rs 466.51 crore.

    • CBI questions Rana Kapoor in Rs 466 crore scam involving Avantha group promoter Gautam Thapar

    • Court grants time to Avantha Group promoter Gautam Thapar to advance arguments on bail plea

    • Delhi HC dismisses Avantha Group promoter Gautam Thapar's plea challenging arrest

    • Court directs ED to file reply on Avantha Group promoter Gautam Thapar's bail plea by October 1

    • Delhi HC asks ED to respond to Avantha Group promoter Gautam Thapar's plea challenging arrest

    • Delhi Court sends Avantha Group promoter Gautam Thapar to 10-day ED custody

    • Delhi Court sends Avantha Group promoter Gautam Thapar to one-day ED custody

    • Gautam Thapar, Avantha Group promoter, arrested by ED in money laundering case

    • Yes Bank case: Avantha Group raised Delhi property rent by 65 times to obtain loan

    • Yes Bank: CBI files fresh case against Rana Kapoor, wife and others in Delhi property case

    • Gautam Thapar's CG Power eyed 'Siemens of India' tag, but finds itself in a hole

    • Crompton Greaves is now CG Power and Industrial Solutions

    • Avantha completes stake sale of CGCEL to Advent, Temasek

    • JK Paper makes offer to buy 2 units of BILT Graphic Paper

    • HCC shelves Lavasa IPO plan for third time

    • Crompton cracks 28% on Q3 loss & provision, MD & CEO steps down

    • M Dharma Edges Ahead with a 63 on the Penultimate Day

    • CG bags contract from French distribution network operator

    • CG bags Rs 300 crore order from Power Grid Corporation

    • Crompton Greaves appoints Khosla as MD for consumer biz

    • CG bags two orders to set up power substations overseas

    • Crompton Greaves inks pact with Paraguay's ANDE

    • Crompton Greaves bags Rs 115 crore order from Power Grid

    Advisory Alert: It has come to our attention that certain individuals are representing themselves as affiliates of Moneycontrol and soliciting funds on the false promise of assured returns on their investments. We wish to reiterate that Moneycontrol does not solicit funds from investors and neither does it promise any assured returns. In case you are approached by anyone making such claims, please write to us at grievanceofficer@nw18.com or call on 02268882347