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

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...

ED files chargesheet against Avantha group promoter Gautam Thapar in money laundering case

Oct 01, 2021

New Delhi [India], October 1 : The Enforcement Directorate (ED) on Friday filed a chargesheet (Prosecution Complaint) against Avantha group promoter Gautam Thapar in...

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...

Money laundering case: Delhi HC dismisses bail plea of Avantha Group's Gautam Thapar

Mar 02, 2022

New Delhi [India], March 2 : The Delhi High Court on Wednesday dismissed the bail application of Gautam Thapar, Avantha Group promoter in a...