Avantha Group Case
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Interim Bail To Avantha Group Promoter In Money Laundering Case
The Delhi High Court on Friday granted eight-week interim bail to businessman Gautam Thapar Avantha Group, the promoter in a money laundering case.
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Avantha Group Promoter Gautam Thapar's Bail Dismissed In Money Laundering Case
The Delhi High Court Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED).
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Bail To Several Employees But Not For Yes Bank Co-Founder In Avantha Group Case
A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registe
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CBI Seeks To Interrogate Yes Bank Co-Founder In Avantha Group Case
The CBI on Friday moved a plea before a special court in Mumbai seeking a production warrant of Rana Kapoor for custodial interrogation in connection with its case related to Avantha group of companies.
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Avantha Group Promoter Gautam Thapar Arrested In Money Laundering Case
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 Raids Avantha Group Founder Gautam Thapar In Rs 466 Crore Fraud Case
The Central Bureau of Investigation today filed a case against billionaire Gautam Thapar, founder of the Avantha Group, and others for allegedly defrauding Yes Bank to the tune of Rs 466 crore.
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Wife of Avantha Group Founder Cleared in Key Attack Case in UK
A criminal damage case against the wife of India-born billionaire entrepreneur Mr Gautam Thapar, accused of "keying" a neighbour's car over an alleged parking rage incident in the UK has been dropped due to lack of evidence.
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Interim Bail To Avantha Group Promoter In Money Laundering Case
The Delhi High Court on Friday granted eight-week interim bail to businessman Gautam Thapar Avantha Group, the promoter in a money laundering case.
-
Avantha Group Promoter Gautam Thapar's Bail Dismissed In Money Laundering Case
The Delhi High Court Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED).
-
Bail To Several Employees But Not For Yes Bank Co-Founder In Avantha Group Case
A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registe
-
CBI Seeks To Interrogate Yes Bank Co-Founder In Avantha Group Case
The CBI on Friday moved a plea before a special court in Mumbai seeking a production warrant of Rana Kapoor for custodial interrogation in connection with its case related to Avantha group of companies.
-
Avantha Group Promoter Gautam Thapar Arrested In Money Laundering Case
The Enforcement Directorate(ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday.
-
CBI Raids Avantha Group Founder Gautam Thapar In Rs 466 Crore Fraud Case
The Central Bureau of Investigation today filed a case against billionaire Gautam Thapar, founder of the Avantha Group, and others for allegedly defrauding Yes Bank to the tune of Rs 466 crore.
-
Wife of Avantha Group Founder Cleared in Key Attack Case in UK
A criminal damage case against the wife of India-born billionaire entrepreneur Mr Gautam Thapar, accused of "keying" a neighbour's car over an alleged parking rage incident in the UK has been dropped due to lack of evidence.
