Gautam Thapar

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud

Express News Service

19 Sep 2022

1 min read

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

Rana Kapoor misused official position to get Delhi property at inadequate consideration: Court

Rana Kapoor misused official position to get Delhi property at inadequate consideration: Court

22 Dec 2021

3 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

Delhi court reserves order on Gautam Thapar's bail plea in money laundering case till October 30

Delhi court reserves order on Gautam Thapar's bail plea in money laundering case till October 30

23 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

Industrialist Gautam Thapar in CBI net in Rs 2,435 crore bank fraud case

Industrialist Gautam Thapar in CBI net in Rs 2,435 crore bank fraud case

Express News Service

24 Jun 2021

1 min read

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