The Enforcement Directorate has arrested businessman and Avantha Group of companies promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday. Thapar, 60, was......
Advocate Abbad Ponda, his lawyer, said a person with low immunity is easily susceptible to catching coronavirus. to Yes Bank founder Rana Kapoor, arrested in a money laundering case, is "easily......
Kapoor is already facing an ED criminal case for receiving alleged kickbacks, through companies purportedly controlled by his family, for going slow on bad loans extended by his bank to some big......
The agency suspects that the discounted transaction for the 1.2 acre-bungalow on Amrita Shergill Marg was a gratification to Kapoor through the company Bliss Abode Pvt Ltd in return for......