Delhi HC issues notice to ED on interim bail of Avantha Group promoter in money laundering case

May 23, 2022

New Delhi [India], May 23 : After the trial court dismissed his bail application in a money laundering case last week, the Delhi High...

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...

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...

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...

Money laundering case: Delhi HC reserves order on Avantha Group Gautam Thapar bail

Feb 11, 2022

New Delhi [India], February 11 : The Delhi High Court on Friday reserved the order on a bail application of Gautam Thapar, Avantha Group...

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...