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ED arrests Gautam Thapar in money laundering case - GKPro News Breaking

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ED arrests Gautam Thapar in money laundering case

The Enforcement Directorate has arrested businessman and Avantha Group of companies promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesdays. Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on Tuesday night here after the agency carried out raids against him and his linked businesses in Delhi and Mumbai, they said.

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Aug 4, 2021 - 18:34

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The Enforcement Directorate has arrested businessman and Avantha Group of companies promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesdays. Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on Tuesday night here after the agency carried out raids against him and his linked businesses in Delhi and Mumbai, they said.