The Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on the interim bail application filed by Avantha group promoter Gautam Thapar, who was arrested in connection with the alleged misappropriation of a Rs 515 .
A special court here on Thursday dismissed the interim bail application of Avantha Group promoter Gautam Thapar, who was arrested in connection with the alleged misappropriation of a Rs 515 crore loan from Yes Bank.The Special Judge, Rouse .
The Supreme Court on Wednesday granted interim protection from arrest to Mohan Steel Ltd s former Directors Mohan Krishna Kejriwal, Gopal Kejriwal, and Sri Krishna Kejriwal, in connection with a case linked to an alleged company fraud of Rs .
ED was probing an alleged transaction between Thapar's company Avantha Realty and Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under PMLA by the agency.
The Delhi High Court on Wednesday dismissed the bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.