Tag: Gautam Thapar

Money laundering case: Delhi High Court dismisses bail plea of Avantha Group promoter Gautam Thapar

NEW DELHI: 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)…. Read more »

CBI books Avantha Realty, Gautam Thapar in Yes Bank fraud case

NEW DELHI: The Central Bureau of Investigation (CBI) has filed a case against industrialist Gautam Thapar of Avantha Realty and Oyster Buildwell Pvt Ltd among several others for allegedly cheating… Read more »

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