Avantha Group

HC dismisses bail plea of Gautam Thapar in money laundering case

HC dismisses bail plea of Gautam Thapar in money laundering case

02 Mar 2022

2 min read

Delhi Court dismisses Gautam Thapar's bail plea in money laundering case

Delhi Court dismisses Gautam Thapar's bail plea in money laundering case

30 Oct 2021

1 min read

ED files chargesheet against Avantha group promoter Gautam Thapar in money laundering case

ED files chargesheet against Avantha group promoter Gautam Thapar in money laundering case

01 Oct 2021

2 min read

Delhi HC dismisses Avantha Group promoter Gautam Thapar's plea challenging arrest

Delhi HC dismisses Avantha Group promoter Gautam Thapar's plea challenging arrest

30 Sep 2021

3 min read

ED arrests Avantha Group promoter Gautam Thapar in money laundering case

ED arrests Avantha Group promoter Gautam Thapar in money laundering case

04 Aug 2021

2 min read

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The New Indian Express

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