Thu, May 09, 2024 | Updated 04:04 IST
Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea
Sep 13, 2021
New Delhi [India], September 13 : Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition...
Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Maharashtra
Apr 09, 2024
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan...
ED arrests Rajiv Saxena in connection with bank loan fraud case
New Delhi [India], September 13 : Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a...
Delhi Court dismisses Gautam Thapar's bail plea in money laundering case
Oct 30, 2021
New Delhi [India], October 30 : A Delhi Court on Saturday dismissed the bail plea of Avantha Group promoter Gautam Thapar arrested in connection...
Delhi-based chartered accountant arrested in PNB loan fraud case
Jul 26, 2022
Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...
Court reserves order on Gautam Thapar bail plea
Oct 23, 2021
New Delhi [India], October 23 : A Delhi Court on Saturday reserved the order on bail plea of Avantha Group promoter Gautam Thapar arrested...
Court issues notice to ED on businessman Gautam Thapar's bail plea
Sep 17, 2021
Delhi High Court seeks ED response on Gautam Thapar bail plea
Nov 30, 2021
Court dismisses bail plea of Ambience Mall's owner Businessman Raj Singh Gehlot in money laundering case
Sep 10, 2021
Money laundering case: Delhi HC reserves order on bail plea of Ambience Group Promoter
Feb 10, 2022
ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case
Jul 29, 2021
ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of India loan fraud' case
Nov 14, 2022
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