WebSep 30, 2024 · File photo The Delhi High Court Thursday dismissed a plea by Avantha Group promoter Gautam Thapar, arrested by the Enforcement Directorate in connection … WebMar 2, 2024 · New Delhi, Mar 2 (PTI) The Delhi High Court Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act on August 3, …

GAUTAM THAPAR - The Economic Times

WebFeb 11, 2024 · The Delhi High Court on Friday reserved the order on a bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore. The bench of Justice Manoj Kumar Ohri has reserved the order on the bail application after the conclusion of the arguments of both sides. WebAug 12, 2016 · A couple who say that a company has registered their home as the position of more than 600 million IP addresses are suing the company for $75,000. James and … cdd testing std

ED files chargesheet against Avantha group promoter Gautam …

WebSep 17, 2024 · The team had briefed Vijay Aggarwal, Advocate to appear on behalf of Gautam Thapar. Recently Delhi High Court had also sought responses of Enforcement Directorate (ED) on two applications moved by Avantha Group promoter, Gautam Thapar arrested in an alleged bank loan fraud case, challenging the grounds of his arrest and … WebSep 17, 2024 · New Delhi [India], September 17 (ANI): 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 ... WebAug 16, 2024 · New Delhi: The Delhi High Court Monday sent businessman Gautam Thapar to judicial custody. The Avantha Group Promoter was recently arrested by Enforcement Directorate in an alleged bank loan fraud, Rs … butlers point of sale logistics