Money Laundering Case: Delhi HC Seeks ED’s Response In Avantha Group Promoter’s Bail Plea ...Middle East

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Money Laundering Case: Delhi HC Seeks ED’s Response In Avantha Group Promoter’s Bail Plea
New Delhi:  The Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on the interim bail application filed by Avantha group promoter Gautam Thapar, who was arrested in connection with the alleged misappropriation of a Rs 515 crore loan from Yes Bank. Thapar had approaching the High Court following the denial […] The post Money Laundering Case: Delhi HC Seeks ED’s Response In Avantha Group Promoter’s Bail Plea appeared first on Ommcom News.

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