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CBI moves court to seek warrant for Rana Kapoor in Avantha group case

CBI moves court to seek warrant for Rana Kapoor in Avantha group case
telegraphindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraphindia.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , Mumbai , Maharashtra , Gautam-thapar , Shergill-marg , Avantha-realty , Avantha-group , Bliss-abode-pvt-ltd , Bank-to-avantha-realty , Central-bureau-of-investigation , Central-bureau

Post Thapar's arrest, CBI seeks to interrogate Rana Kapoor in Avantha case

Post Thapar's arrest, CBI seeks to interrogate Rana Kapoor in Avantha case
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , Mumbai , Maharashtra , Gautam-thapar , Parnav-badheka , Rana-kapoor , Shergill-marg , Avantha-realty , Avantha-group , Bliss-abode-pvt-ltd , Bank-to-avantha-realty

Avantha Group promoter Gautam Thapar's ED custody extended in money laundering case

Avantha Group promoter Gautam Thapar's ED custody extended in money laundering case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Jhabua , Madhya-pradesh , India , Delhi , Mumbai , Maharashtra , New-delhi , Gautam-thapar , Sandeep-kapur , Vijay-aggarwal , Jhabua-power-investment-ltd , Avantha-realty-ltd

Gautam Thapar's ED custody extended

Gautam Thapar's ED custody extended
philippinetimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philippinetimes.com Daily Mail and Mail on Sunday newspapers.

Jhabua , Madhya-pradesh , India , Delhi , Mumbai , Maharashtra , New-delhi , Gautam-thapar , Sandeep-kapur , Vijay-aggarwal , Jhabua-power-investment-ltd , Avantha-realty-ltd

Delhi Court sends Avantha Group promoter Gautam Thapar to 10-day ED custody

Delhi Court sends Avantha Group promoter Gautam Thapar to 10-day ED custody
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , Jhabua , Madhya-pradesh , Mumbai , Maharashtra , Gautam-thapar , Niharika-karanjawala , Vijay-aggarwal , Sandeep-kapur , Sanjeev-aggarwal , Rana-kapoor

ED Arrests Avantha Group Promoter, Agency To Seek His Custody Today

ED Arrests Avantha Group Promoter, Agency To Seek His Custody Today
The agency has arrested Avantha Group promoter Gautam Thapar in money laundering case.
Outlook Web Desk
04 August 2021, Last Updated at 9:39 am
ED has arrested Avantha Group promoter Gautam Thapar. (File image)
Outlook Web Desk
2021-08-04T09:33:15+05:30
ED Arrests Avantha Group Promoter, Agency To Seek His Custody Today
outlookindia.com
2021-08-04T09:39:00+05:30
The Avantha Group promoter Gautam Thapar has been arrested by Enforcement Directorate, after the agency carried out raids at his businesses in Delhi and Mumbai, officials said on Wednesday.
The agency has arrested Thapar under Prevention of Money Laundering Act, and he will be produced before court today, where the agency will seek his custody.

Delhi , India , Mumbai , Maharashtra , Gautam-thapar , Rana-kapoor , Shergill-marg , Avantha-realty , Bank-ltd , Avantha-group , Bank-to-gautam-avantha-realty , Avantha-reality-ltd

ED arrests Avantha Group promoter Gautam Thapar in money laundering case

ED arrests Avantha Group promoter Gautam Thapar in money laundering case
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , Mumbai , Maharashtra , Gautam-thapar , Rana-kapoor , Shergill-marg , Bank-ltd , Avantha-realty , Avantha-group , Bank-to-gautam-avantha-realty , Avantha-reality-ltd

Gautam Thapar Arrested: Yes Bank fraud case: ED arrests Gautam Thapar of Avantha Group

Synopsis
Last year the CBI had registered an FIR against Gautam Thapar and Avantha Group. The said FIR, registered in March last year, alleged criminal conspiracy, cheating, and obtaining illegal gratification against Rana Kapoor, former Managing Director of YES Bank and his kin.
Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested by ED in money laundering case
The Enforcement Directorate (ED) on Tuesday late evening arrested Gautam Thapar, promoter Avantha Group of Companies under the Prevention of Money Laundering Act (PMLA).
He will be produced before a local Court on Wednesday where ED will seek his custodial interrogation. As per available information, ED had raided premises of Gautam Thapar on Tuesday.

India , New-delhi , Delhi , Gautam-thapar , Rajendra-kumar-mangal , Rana-kapoor , Tapsi-mahajan , Raghubir-kumar-sharma , Shergill-marg , Avantha-realty , Avantha-group-of-companies , Avantha-realty-ltd

ED Arrests Gautam Thapar of Avantha Group in Money Laundering Case

ED Arrests Gautam Thapar of Avantha Group in Money Laundering Case
moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.

Delhi , India , New-delhi , Gautam-thapar , Bindu-kapoor , Rajendra-kumar-mangal , Rana-kapoor , Tapsi-mahajan , Raghubir-kumar-sharma , Shergill-marg , Avantha-realty , Avantha-realty-ltd

Avantha Group promoter Gautam Thapar send to ED custody in money laundering case

Avantha Group promoter Gautam Thapar send to ED custody in money laundering case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Jhabua , Madhya-pradesh , India , Delhi , Mumbai , Maharashtra , New-delhi , Gautam-thapar , Sandeep-kapur , Vijay-aggarwal , Jhabua-power-investment-ltd , Avantha-realty-ltd