Avantha Group: Gautam Thapar, promoter of Avantha Group caught in the grip of ED, arrested for money laundering

ED arrests Avantha Group promoter Gautam Thapar. New Delhi: The Enforcement Directorate has arrested Avantha Group's promoter businessman Gautam Thapar. There are allegations of money laundering against him. He was arrested by the ED late Tuesday evening. There is an ongoing investigation against Thapar in several bank fraud cases since the year 2020. In June [...] The post Gautam Thapar, promoter of Avantha Group caught in the grip of ED, arrested for money laundering appeared first on GoodTime Nation.