Court reserves order on Gautam Thapar bail plea

Oct 23, 2021

New Delhi [India], October 23 : A Delhi Court on Saturday reserved the order on bail plea of Avantha Group promoter Gautam Thapar arrested...

Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea

Sep 13, 2021

New Delhi [India], September 13 : Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition...

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,...

Delhi High Court seeks ED response on Gautam Thapar bail plea

Nov 30, 2021

New Delhi [India], November 30 : The Delhi High Court on Tuesday issued notice to ED on bail plea of Avantha Group promoter Gautam...

Avantha Group promoter Gautam Thapar send to ED custody in money laundering case

Aug 04, 2021

New Delhi [India], August 4 : A Delhi court on Wednesday remanded Avantha Group promoter Gautam Thapar to one-day Enforcement Directorate (ED) custody in...

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...