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Total 103 results found. Search for [ Gautam Thapar ]

Results 1 to 21 of 103
BusinessToday.In
June 10, 2021
CBI carried out searches at 14 locations in Delhi-NCR, Kolkata, Lucknow, and Secunderabad on Wednesday, after registering the case against Gautam Thapar and others, which led to the recovery of incriminatory documents and digital evidence


PTI
June 9, 2021
Thapar is already being probed in another case related to diversion of public money in Yes Bank, allegedly involving the bank's former chief Rana Kapoor


PTI
November 22, 2020
In separate but almost identical stock exchange filings, CG Power and Murugappa Group firm Tube Investments of India Ltd (TIIL), said lenders have accepted one-time settlement and restructuring of debt


Anand Adhikari
March 18, 2020
Yes Bank news: Bank is now owned 98.33 per cent by public shareholders


Divyesh Singh
March 18, 2020
Yes Bank case: The case is in connection with the alleged suspicious deal between Avantha Realty and Kapoor and wife through Bliss Abode


Dipak Mondal
New Delhi, March 17, 2020
Yes Bank's former promoter, his family are accused of using shell companies to defraud the bank


Divyesh Singh
March 17, 2020
A fresh case against Yes Bank founder Rana Kapoor and his wife Bindu Kapoor as well as Avantha Realty promoter Gautam Thapar is likely to be filed by the Enforcement Directorate


BusinessToday.In
March 17, 2020
YES Bank share price rose over 73%  to Rs 64.15 compared to the previous close of Rs 37.10 today


BusinessToday.In
March 17, 2020
Yes Bank updates: An ED official said that the agency was drawing up a list of all the big borrowers and hence each of these borrowers have been asked to join the probe


Chitranjan Kumar
New Delhi, March 16, 2020
Moody's has assigned positive outlook to YES Bank, taking into account the bailout of the lender's depositors and senior creditors under the reconstruction scheme


BusinessToday.In
New Delhi, March 16, 2020
According to an ED official, Sameer Gehlaut of Indiabulls Housing Finance has been summoned on March 20 and Avantha Realty promoter Gautam Thapar on March 21


Munish Chandra Pandey
March 13, 2020
The Central Bureau of Investigation has lodged its second FIR against Rana Kapoor, his wife Bindu Kapoor and Avantha Group promoter Gautam Thapar in the Yes Bank scam


BusinessToday.In
New Delhi, December 11, 2019
Shares of CG Power declined as much as 4.96 per cent to close at Rs 11.11 after the Serious Fraud Investigation Office (SFIO) started probe into the alleged irregularities at the firm and its group companies


PTI
December 8, 2019
CG Group incurred a net loss of Rs 652.38 crore during the year ended March 31, 2019. Its current liability exceeds its current assets by Rs 2,115.98 crore


BusinessToday.In
October 1, 2019
Managing Director and Chief Executive Officer K.N. Neelkant tendered his resignation orally at the board meeting held on September 30, through video-conferencing, the company said in the regulatory statement submitted yesterday after market hours


BusinessToday.In
September 26, 2019
\"Ashish Kumar Guha, Non-Executive Independent Director of the Company was appointed as the Chairman of the Board of Directors of the Company with effect from September 25, 2019,\" the company said in a BSE filing after its board meeting.


BusinessToday.In
September 18, 2019
SEBI directed Bombay Stock Exchange to conduct a detailed forensic audit of the books of accounts of CG Power from FY16 to date. This audit report has to be handed over to the regulator within six months.


BusinessToday.In
September 18, 2019
Shares of CG Power and Industrial Solutions fell nearly 5% intraday on Wednesday after SEBI barred former chairman, including 3 other former officials from capital markets for 'serious' misstatement of accounts as well as the diversion of funds, and ordered a forensic audit of the company.


BusinessToday.In
New Delhi, September 17, 2019
According to bulk deal data available on stock exchange, KKR India Debt Opportunities Fund II and KKR India Financial Services have picked up over 6.26 crore shares, or around 10 per cent, in CG Power, from Vistra ITCL (India)


BusinessToday.In
New Delhi, September 10, 2019
Confirming his resigning, Neelkant said he believed that investors and lenders would not want him to step down from CG Power in the \"best interest\" of the company


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