ED arrests Avantha Group promoter Gautam Thapar in money laundering case
The Hindu
The agency filed the case after taking cognisance of an FIR lodged by the CBI.
The Enforcement Directorate has arrested Avantha Group promoter Gautam Thapar in connection with a , officials said on Wednesday, August 4, 2021. Thapar was arrested under provisions of the Prevention of Money Laundering Act (PMLA) on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai, they said. Also read:
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