Gautam Thapar sent to one-day ED custody
New Delhi
04-August-2021
Photo:IANS
A Delhi court on Wednesday sent Avantha Group promoter Gautam Thapar to one-day custody of the Enforcement Directorate (ED) in connection with a money laundering case.
The ED had demanded a 14-day custody, but the court sent Thapar to the custody of the financial probe agency for one day.
After a day's custody, the agency will again produce him before the court.
Thapar was arrested on Tuesday night after the ED carried out searches at multiple locations in Delhi and Mumbai.
The case of money laundering is based on an FIR registered by the Central Bureau of Investigation (CBI) against Thapar of Avantha Realty and Oyster Buildwell Pvt Ltd, among several others, for allegedly cheating Yes Bank to the tune of Rs 466 crore in June this year.-IANS
- 0
-
-
-
-
More Headlines
GST Rate Cut: Small Cars and Bikes to Get Cheaper From September 22
KTR Slams Telangana Govt for CBI Probe Against KCR, Calls It an Insult to People
Tamil Nadu Issues Public Advisory as Viral Fever Cases Rise; Masks Urged in Crowded Areas
KCR’s Daughter Kavitha Suspended from BRS Amid Family Rift and Power Struggle
PM Modi Condemns Abuse of His Late Mother at Bihar Rally, Calls It Insult to All Mothers
GST Rate Cut: Small Cars and Bikes to Get Cheaper From September 22
KTR Slams Telangana Govt for CBI Probe Against KCR, Calls It an Insult to People
Tamil Nadu Issues Public Advisory as Viral Fever Cases Rise; Masks Urged in Crowded Areas
KCR’s Daughter Kavitha Suspended from BRS Amid Family Rift and Power Struggle
PM Modi Condemns Abuse of His Late Mother at Bihar Rally, Calls It Insult to All Mothers
