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Money laundering case: Avantha Group promoter gets interim bail

The Delhi High Court on Friday granted interim bail, for eight weeks, to Avantha Group promoter Gautam Thapar, who was arrested in connection with alleged misappropriation of a Rs 515 crore loan from Yes Bank, on medical grounds.Thapar was . ....

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Money laundering case: Delhi HC seeks ED's response in Avantha Group promoter's bail plea

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 . ....

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Avantha Group promoter Gautam Thapar denied interim bail

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 . ....

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Bombay HC grants bail to Gautam Thapar, promoter of Avantha Group

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.

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

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. ....

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