#avantha - Twitter Hashtag

almost 2 years ago

#ED attached immovable properties being the proceeds of crime, spanning valued at Rs. 678.48 Cr belonging to various group companies of #Avantha Group owned/controlled by Gautam Thapar. The properties attached are in the form of land located in #Haryana, #Maharashtra #Uttarakhand

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बार & बेंच - Hindi Bar & Bench @Hbarandbench

over 3 years ago

बंबई उच्च न्यायालय ने दीवान हाउसिंग फाइनेंशियल लिमिटेड (डीएचएफएल) से जुड़े भ्रष्टाचार के मामले में राणा कपूर की पत्नी बिंदू कपूर को अग्रिम जमानत दे दी है। #BombayHighCourt #Avantha

Hbarandbench's tweet photo. बंबई उच्च न्यायालय ने दीवान हाउसिंग फाइनेंशियल लिमिटेड (डीएचएफएल) से जुड़े भ्रष्टाचार के मामले में राणा कपूर की पत्नी बिंदू कपूर को अग्रिम जमानत दे दी है।

#BombayHighCourt #Avantha https://t.co/lBe5mx5nsV

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Bar and Bench

@barandbench

over 3 years ago · Mumbai

Bombay High Court grants anticipatory bail to Bindu Kapoor, wife of Rana Kapoor, in the corruption cases related to Dewan Housing Financial Limited (DHFL). #BombayHighCourt #Avantha

barandbench's tweet photo. Bombay High Court grants anticipatory bail to Bindu Kapoor, wife of Rana Kapoor, in the corruption cases related to Dewan Housing Financial Limited (DHFL).

#BombayHighCourt #Avantha https://t.co/dwlo3hrsz7

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Mojo Story

@themojostory

over 4 years ago

#GautamThapar, #Avantha group’s promoter and co-accused to remain in custody for other money laundering cases charged against him.

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Mojo Story

@themojostory

over 4 years ago

A Mumbai PMLA court grants bail to the #YesBank founder #RanaKapoor in the #Avantha case.

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NaanayamVikatan @NaanayamVikatan

about 5 years ago

கெளதம் தாப்பர் கைது..! #Avantha | #GautamThapar | ##MoneyLaundering

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Sadaf Sayeed 🇮🇳

@Sadafsayeed

about 5 years ago · New Delhi

CBI books #Avantha promoters Gautam Thapar in ₹466 crore #YesBank fraud. #RanaKapoor personally benefited from this deal by acquiring a prime Lutyens property at discount. Meanwhile some ppl were advocating that to rescue #YBL Rana should be given control once again. 🤷🏼‍♂️🙄

Sadafsayeed's tweet photo. CBI books #Avantha promoters Gautam Thapar in ₹466 crore #YesBank fraud.

#RanaKapoor personally benefited from this deal by acquiring a prime Lutyens property at discount. Meanwhile some ppl were advocating that to rescue #YBL Rana should be given control once again. 🤷🏼‍♂️🙄 https://t.co/OvuHOuhu5r

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DailyThanthi

@dinathanthi

about 5 years ago

ரூ.466 கோடி மோசடி: அவந்தா குழுமத் தலைவர் கவுதம் தாபர் மீது சிபிஐ வழக்குப் பதிவு... https://t.co/2en1NvlL64 #YesBank #FraudCase #CBI #Avantha #GautamThapar

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India.com

@indiacom

about 5 years ago

#YesBank #Fraud #Case: #CBI Books #Avantha Reality, #GautamThapar https://t.co/4wUFdvWXm3

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Madhavan Narayanan

@madversity

over 6 years ago

CBI files fresh case against #YesBank founder Rana Kapoor, raids properties. Bank gives loan to #Avantha, which undersells Lutyens bungalow to Kapoor's wife company. Life is simple. https://t.co/tyOBGdPuHl

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CA academy @CAacademycom

almost 7 years ago

The downfall! How this iconic Delhi business empire went bust #gautam #thapar #Avantha #crompton #greaves #downfall #business https://t.co/pEe1gKN50m

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Rachita Prasad @rachitaprasad

almost 7 years ago

#CGPower Promoters: CG Power board moves to remove #Avantha Holdings as promoter - My story in The Economic Times. Link to the story: https://t.co/f40lxATnB6 via @economictimes.

rachitaprasad's tweet photo. #CGPower Promoters: CG Power board moves to remove #Avantha Holdings as promoter - My story in The Economic Times. Link to the story: https://t.co/f40lxATnB6 via @economictimes. https://t.co/ktvpFI5ldX

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My Value Picks

@myvaluepicks

over 7 years ago

#CGPower | Good Times Ahead❓ The shareholding of #Avantha Group has fallen from 34.4% to 12.7% during the March quarter. https://t.co/x5oWzCZfnk

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Krishna Pradeep @KP_offl_

over 7 years ago

🎉 #Kaappaan Fan Made #MotionPoster 🔥 Made By @Thujeevan_offl 🎉👏 😘 "Tough-u Tharanum...!!! 🎉💥 Athuku #Avantha @Suriya_offl Poranthu ❣️ Varanum..!!! " @Suriya_offl Anna ❤@LycaProductions @anavenkat @AKSFWA1 @KiranDrk @Thujeevan_offl @Sreekanth0Tvm @arjunnujra15