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Gautam Thapar: Money laundering case: ED arrests Avantha Group promoter Gautam Thapar | Business

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Aug 04, 2021, 08:07AM ISTSource: Times Now

The Enforcement Directorate (ED) has arrested Gautam Thapar, the promoter of Avantha Group, in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA). The ED quizzed Thapar on Tuesday morning in connection with the alleged property deal between Avantha Realty and Yes Bank’s co-founder Rana Kapoor and his wife Bindu Kapoor. He will be produced before a local court on Wednesday (July 4) and the investigating agency will seek his custodial interrogation.



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