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Bombay HC grants bail to Gautam Thapar, promoter of Avantha Group

Published: March 25, 2022

ED was probing an alleged transaction between Thapar's company Avantha Realty and Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under PMLA by the agency.

Source: businesstoday.in

Related Topics:

New DelhiRavi SharmaAbhimanshu DhyaniSandeep KapurMahesh JethmalaniRana KapoorGautam ThaparHiten VenegaonkarBindu KapoorJustice Anuja PrabhudessaiShergill MargAvantha RealtyAvantha GroupSupreme CourtBombay High Court OnKaranjawala CoCentral Bureau Of InvestigationBombay High CourtAmrita Shergill MargCentral BureauYes BankIndian Penal CodeCorruption ActEnforcement DirectorateAdvocate Mahesh Jethmalani