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Delhi HC Reserves Verdict In Gautam Thapar’s Money Laundering Case Over Claims Of Illegal Arrest


Two Petitions filed on behalf of Mr. Gautam Thapar in connection with the Yes Bank money laundering case came up in the Delhi High Court on Monday before the Court of Justice Yogesh Khanna. The petitioner has claimed that his arrest was illegal as he was not provided with copies of the ECIR report filled in the matter by ED. He has also claimed that he was not produced before the Court within the prescribed 24 hours under the law.Thapar is being probed in 466.51 crore scamAn ECIR report is generally considered as the PMLA equivalent for First Information Report. BW …

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