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Delhi HC seeks ED response on Gautam Thapar challenging grounds of his arrest

New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on two applications moved by Avantha Group promoter, Gautam Thapar arrested in an alleged bank loan fraud case, challenging the grounds of his arrest and also seeking a copy of the Enforcement Case Information Report (ECIR) registered against him.

Madhya pradeshNew delhiJustice yogesh khannaGautam thaparSandeep kapurVijay aggarwalJhabua power investment ltdAvantha realty ltdInfrastructure ltdAvantha groupJhabua power limitedOyster buildwell pvt ltdKaranjawala coDelhi courtDelhi high court onDelhi high court

Delhi HC seeks ED response on Gautam Thapar

Delhi HC seeks ED response on Gautam Thapar
philippinetimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philippinetimes.com Daily Mail and Mail on Sunday newspapers.

Madhya pradeshNew delhiJustice yogesh khannaGautam thaparSandeep kapurVijay aggarwalJhabua power investment ltdAvantha realty ltdInfrastructure ltdAvantha groupJhabua power limitedOyster buildwell pvt ltdDelhi courtDelhi high court onDelhi high courtEnforcement directorate

Bank Scam: HC asks adjudicating authority not to finalise proceedings against Chhattisgarh Steel and Power Limited

Bank Scam: HC asks adjudicating authority not to finalise proceedings against Chhattisgarh Steel and Power Limited
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Gautam bhaduriVijay aggarwalMudit jainRaipur chhatisgarhSubhash sharmaAxis bankPower ltdPunjab national bankHigh courtPower limitedAdjudicating authorityChhattisgarh steelEnforcement directorateProvisional attachment orderOriginal complaintAdvocate vijay aggarwal

Choksi moves Dominica HC for judicial review, claims abuse of process in illegal entry prosecution proceedings

Choksi moves Dominica HC for judicial review, claims abuse of process in illegal entry prosecution proceedings
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Antigua and barbudaMehul choksiVijay aggarwalSushil batraWynante adrien robertsMagistrate courtPunjab national bankDominica high courtHigh courtAdvocate vijay aggarwalJudge wynante adrien robertsCitizenship actஆன்டிகுவா மற்றும் பார்புடாமெஹுல் சோக்சிசுஷில் பாத்ராமாஜிஸ்திரேட் நீதிமன்றம்

Enforcement Directorate attached assets more than money due to banks: Mehul Choksi s lawyer

Enforcement Directorate attached assets more than money due to banks: Mehul Choksi s lawyer
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Mehul choksiVijay aggarwalVijay mallyaNational company law tribunalEnforcement directorateAdvocate vijay aggarwalCentral governmentFugitive economic offendersPublic sector banksMoney laundering actPublic sectorமெஹுல் சோக்சிவிஜய் மல்லையாதேசிய நிறுவனம் சட்டம் தீர்ப்பாயம்அமலாக்கம் இயக்குநரகம்மைய அரசு