Gautam Thapar is an Indian businessman and founder of the Avantha Group. He received the Ernst & Young Entrepreneur of the Year Award for Manufacturing in 2008. Read More
The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on Former Managing Director and CEO of YES Bank Rana Kapoor's bail petition in Rs 466.51-crore money laundering case being probed by the agency. ...
Former Managing Director and CEO of YES Bank Rana Kapoor moved a bail petition to Delhi High Court on Tuesday in a Rs 466.51-crore money laundering case being probed by the Enforcement Directorate (ED). ...
A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registe ...
A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED) Chargesheet filed against Avantha group promoter Gautam Thapar in connection with Rs 500-crore money laundering case. ...
The Delhi High Court on Thursday dismissed a plea by Avantha Group promoter Gautam Thapar challenging his arrest in connection to a money laundering case. ...
A Special Court of Delhi on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Gautam Thapar arrested in an alleged bank loan fraud case. ...
