The case pertains to the allegations about the sale of a property situated on Amrita Shergill Marg in Delhi to a company owned by the wife ...

Thapar's legal team from Karanjawala & Company argued he was not arrested during the investigation and that the charge sheet had already be...

The ED had arrested Gautam Thapar in a money laundering case following searches at multiple locations in Delhi and Mumbai.

The bail application, filed by Karanjawala & Co on behalf of Gautam Thapar, claimed that the accused was not required for the investigation...

Avantha Group of companies promoter Gautam Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on August 3 after t...

Avantha Group promoter Gautam Thapar had approached the high court challenging a trial court's August 5 order by which his plea to declare ...

The application has claimed that the accused was no longer required for custodial interrogation and no purpose will be served by keeping hi...

While the court on August 20 had allowed the federal agency’s plea to interrogate Kapoor between August 25 and 27 at the Taloja Central Pri...

The case pertains to a loan taken by Oyster Buildwell, a holding company of Avantha Realty, from Yes Bank, and its alleged misappropriation...

“Illegal favours are found to have been extended by Yes Bank to Avantha Group. Any quid pro quo for extending such illegal benefit is yet t...

His counsel Vijay Aggarwal moved a plea seeking to avail Thapar’s fundamental right to silence during the custodial interrogation by the ED...

In the present case, the CBI has also booked Raghubir Kumar Sharma, Rajendra Kumar Mangal, Tapsi Mahajan, their companies Oyster Buildwell ...

The Central Bureau of Investigation has registered a fresh case against industrialist Gautam Thapar, promoter Avantha Group of Companies an...

The ED has filed a fresh money laundering case against Yes Bank promoter Rana Kapoor and his wife for allegedly obtaining Rs 307 crore brib...

Kapoor and his wife along with others have been named in the fresh case lodged on Friday. The CBI, which is probing the corruption and crim...

The Enforcement Directorate (ED) said loans worth Rs 20,000 crore sanctioned by Yes Bank when cofounder Rana Kapoor was at its helm had tur...

Property deals are back, in a major realty transaction in upmarket Mumbai, Crompton Greaves has sold its iconic corporate office in Worli.