Avantha Group promoter Gautam Thapar arrested by ED in money laundering case

Avantha Group promoter Gautam Thapar has been arrested by the ED in a money laundering case.

The Enforcement Directorate (ED) has arrested Gautam Thapar, promoter of Avantha Group, in connection with a money laundering case, sources said on Wednesday. Gautam Thapar was arrested after questioning by the ED and searches at multiple locations in Mumbai and Delhi. The searches were also conducted at locations linked to senior officials of the Avantha Group including residential premises of Thapar.