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GAUTAM THAPAR ARRESTED
ED attaches Rs 78-cr worth land parcels owned by Gautam Thapar in bank fraud caseThe Enforcement Directorate has attached land parcels worth over Rs 78 crore linked to businessman Gautam Thapar in connection with an alle...- Court seeks Tihar DG view on Gautam Thapar medical reportIn a separate order, the special CBI Judge has described the concluding portion of the jail medical officer’s report as “disturbing in natu...
- Avantha Group promoter Gautam Thapar denied interim bailThe Special Judge, Rouse Avenue Court Complex has dismissed the interim bail application of Thapar, which was filed on medical grounds, cit...
- Can't be held Gautam Thapar is not guilty: HCThapar was arrested by the Enforcement Directorate (ED) on charges of playing a "key role" in laundering more than ₹500 crore in a bank loa...
- Rana Kapoor, Gautam Thapar get bail in Yes Bank fraud caseHowever, Kapoor will continue to be lodged at the Taloja jail in other cases registered by the CBI and ED.
- Delhi court denies bail to former MD & CEO of YES Bank Rana Kapoor“Considering the overall facts and circumstances of the present case, since the allegations against the accused are most grave in nature, a...
- Rana Kapoor misused official position to get Delhi property at inadequate consideration: CourtThe 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 ...
- Property sale case: Special CBI court in Mumbai rejects Gautam Thapar's bail pleaThapar's legal team from Karanjawala & Company argued he was not arrested during the investigation and that the charge sheet had already be...
- Yes Bank scam case: CBI court rejects Thapar's bail pleaA special Central Bureau of Investigation (CBI) court Tuesday rejected the bail application of Avantha Group promoter Gautam Thapar who has...
- Delhi HC seeks response from ED on bail plea by Gautam Thapar in money laundering caseThe Delhi High Court has sought the Enforcement Directorate's stand on Avantha Group promoter Gautam Thapar's bail plea in a Rs 500-crore m...
- Delhi court denies bail to Gautam Thapar in money laundering caseThe court noted that there were allegations that proceeds of crime to the tune of Rs 500 crore were generated in this case and were launder...
- Delhi court reserves order on Gautam Thapar's bail plea in money laundering case till October 30The ED had arrested Gautam Thapar in a money laundering case following searches at multiple locations in Delhi and Mumbai.
- Illegal gratification paid to top Yes Bank employees under lens: ED to courtThe Enforcement Directorate has stated this in its chargesheet charging Rana Kapoor, Gautam Thapar and 19 other individuals and entities. A...
- HC dismisses Avantha Group promoter Gautam Thapar's plea challenging arrestAvantha Group promoter Gautam Thapar had approached the high court challenging a trial court's August 5 order by which his plea to declare ...
- ECIR an internal document, not shared with accused: Enforcement DirectorateThe Enforcement Case Information Report (ECIR), an Enforcement Directorate document which is widely seen as similar to the police first inf...
- Gautam Thapar remanded in ED custody for 10 daysHis counsel Vijay Aggarwal moved a plea seeking to avail Thapar’s fundamental right to silence during the custodial interrogation by the ED...
- Yes Bank fraud case: ED arrests Gautam Thapar of Avantha GroupLast year the CBI had registered an FIR against Gautam Thapar and Avantha Group. The said FIR, registered in March last year, alleged crimi...
- Bhima-Koregaon case: Supreme Court refuses to interfere with arrests of five activistsThe three-judge bench headed by Chief Justice Dipak Misra, in a 2:1 verdict, refused the plea seeking the immediate release of the activist...
- Activists arrested for evidence on their link with Maoists, Maharashtra police to SCThe apex court had on August 29 directed to keep them under house arrest at their homes till tomorrow. A bench headed by Chief Justice Dipa...
- Corporate head planned extortion bid on AvanthaCracking the case in 48 hours, police arrested Jaspal Singh, 47, head of corporate affairs of the group's Ballarpur Industries unit.
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