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Special court remands Yes Bank's former chief Rana Kapoor in CBI custody till August 21 in loan fraud case

Special court remands Yes Bank's former chief Rana Kapoor in CBI custody till August 21 in loan fraud case
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.

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Bank Inspection Reports: RBI Intends to Share it Under RTI But is Delaying it Using the Rulebook

Bank Inspection Reports: RBI Intends to Share it Under RTI But is Delaying it Using the Rulebook
moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.

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Delhi Court sends Avantha Group promoter Gautam Thapar to 10-day ED custody

Delhi Court sends Avantha Group promoter Gautam Thapar to 10-day ED custody
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

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ED Arrests Avantha Group Promoter, Agency To Seek His Custody Today

ED Arrests Avantha Group Promoter, Agency To Seek His Custody Today
The agency has arrested Avantha Group promoter Gautam Thapar in money laundering case.
Outlook Web Desk
04 August 2021, Last Updated at 9:39 am
ED has arrested Avantha Group promoter Gautam Thapar. (File image)
Outlook Web Desk
2021-08-04T09:33:15+05:30
ED Arrests Avantha Group Promoter, Agency To Seek His Custody Today
outlookindia.com
2021-08-04T09:39:00+05:30
The Avantha Group promoter Gautam Thapar has been arrested by Enforcement Directorate, after the agency carried out raids at his businesses in Delhi and Mumbai, officials said on Wednesday.
The agency has arrested Thapar under Prevention of Money Laundering Act, and he will be produced before court today, where the agency will seek his custody. ....

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ED Arrests Gautam Thapar of Avantha Group in Money Laundering Case

ED Arrests Gautam Thapar of Avantha Group in Money Laundering Case
moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.

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