Tag: Avantha group
Delhi High Court reserves order on bail plea of Avantha Group...
Delhi court reserves order on Gautam Thapar’s bail plea in a money laundering case
The Delhi High Court has reserved the order on a bail...
ED files charge sheet against Avantha Group promoter Gautam Thapar for...
ED files charge sheet against Gautam Thapar in money laundering case
The Enforcement Directorate (ED) on Friday filed a charge sheet against Avantha Group promoter...
CBI raids industrialist Gautam Thapar for siphoning Rs.466 crore from Yes...
Industrialist Gautam Thapar is again facing the heat of CBI for siphoning Yes Bank. The Central Bureau of Investigation (CBI) has on Wednesday carried...