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...

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...

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...

Delhi Court denies interim bail to Avantha Group promoter in money laundering case

May 19, 2022

New Delhi [India], May 19 : Delhi's Special Court on Thursday has dismissed the interim Bail Application moved on medical grounds, on behalf of...