Search For "gautam thapar"
Court reserves order on Gautam Thapar bail plea
Updated : 4 years, 4 months ago IST
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday reserved the order on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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Court takes cognizance of ED chargesheet against Businessman Gautam Thapar
Updated : 4 years, 5 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED) Chargesheet filed against Avantha group promoter Gautam Thapar in connection with Rs 500-crore money laundering case.
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ED files chargesheet against Avantha group promoter Gautam Thapar in money
Updated : 4 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet (Prosecution Complaint) against Avantha group promoter Gautam Thapar in connection with a Rs 500-crore money laundering case.
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Delhi HC dismisses Avantha Group promoter Gautam Thapar's plea challenging
Updated : 4 years, 5 months ago IST
New Delhi [India], September 30 (ANI): The Delhi High Court on Thursday dismissed a plea by Avantha Group promoter Gautam Thapar challenging his arrest in connection to a money laundering case.
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Court issues notice to ED on businessman Gautam Thapar's bail plea
Updated : 4 years, 5 months ago IST
New Delhi [India], September 17 (ANI): A Special Court of Delhi on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Gautam Thapar arrested in an alleged bank loan fraud case.
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Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition in a Delhi Court.
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Delhi HC seeks ED response on Gautam Thapar challenging grounds of his arr
Updated : 4 years, 7 months ago IST
New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on two applications moved by Avantha Group promoter, Gautam Thapar arrested in an alleged bank loan fraud case, challenging the grounds of his arrest and also seeking a copy of the
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Avantha Group promoter Gautam Thapar's ED custody extended in money launde
Updated : 4 years, 7 months ago IST
New Delhi [India], August 5 (ANI): Delhi's Rouse Avenue court on Thursday extended Avantha Group promoter Gautam Thapar's Enforcement Directorate (ED) custody for another ten days in a money laundering case.
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Avantha Group promoter Gautam Thapar send to ED custody in money launderin
Updated : 4 years, 7 months ago IST
New Delhi [India], August 4 (ANI): A Delhi court on Wednesday remanded Avantha Group promoter Gautam Thapar to one-day Enforcement Directorate (ED) custody in a money laundering case.
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ED arrests Avantha Group promoter Gautam Thapar in money laundering case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday.
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CBI registers case against ex-MD of Yes Bank Rana Kapoor, others
Updated : 6 years ago IST
New Delhi [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against Rana Kapoor, former MD and CEO of Yes Bank; Gautam Thapar, Promoter of Avantha Group companies; Bindu Rana, Director of Bliss Abode and unknown others.
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CG Power cancels Rs 411 crore royalty agreement with Avantha Holdings
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 29 (ANI): Crisis-ridden CG Power and Industrial Solutions has snapped its royalty agreement with Avantha Holdings Ltd (AHL).
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