Tue, Nov 26, 2024 | Updated 06:57 IST
Delhi HC dismisses Avantha Group promoter Gautam Thapar's plea challenging arrest
Sep 30, 2021
New Delhi [India], September 30 : The Delhi High Court on Thursday dismissed a plea by Avantha Group promoter Gautam Thapar challenging his arrest...
ED arrests Avantha Group promoter Gutam Thapar in money laundering case
Aug 04, 2021
New Delhi [India], August 4 : The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case,...
Avantha Group promoter Gautam Thapar send to ED custody in money laundering case
New Delhi [India], August 4 : A Delhi court on Wednesday remanded Avantha Group promoter Gautam Thapar to one-day Enforcement Directorate (ED) custody in...
Avantha Group promoter Gautam Thapar's ED custody extended in money laundering case
Aug 05, 2021
New Delhi [India], August 5 : Delhi's Rouse Avenue court on Thursday extended Avantha Group promoter Gautam Thapar's Enforcement Directorate (ED) custody for another...
Delhi HC grants interim bail to Avantha Group promoter in money laundering case
May 27, 2022
New Delhi [India], May 27 : The Delhi High Court on Friday granted eight-week interim bail to businessman Gautam Thapar Avantha Group, the promoter...
Bombay HC grants bail to businessman Gautam Thapar in Yes Bank fraud case
Mar 25, 2022
Mumbai (Maharashtra) [India], March 25 : Bombay High Court on Friday granted bail to the promoter of Avantha Group of Companies, Gautam Thapar in...
Money laundering case: Delhi HC reserves order on Avantha Group Gautam Thapar bail
Feb 11, 2022
Delhi Court denies interim bail to Avantha Group promoter in money laundering case
May 19, 2022
ED files chargesheet against Avantha group promoter Gautam Thapar in money laundering case
Oct 01, 2021
Court takes cognizance of ED chargesheet against Businessman Gautam Thapar, issues summons to all accused
Oct 09, 2021
Delhi Court grants bail to senior official of Avantha Group in money laundering case
Oct 04, 2024
Delhi Court dismisses Gautam Thapar's bail plea in money laundering case
Oct 30, 2021
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