Published 3 years ago

ED arrests Avantha Group promoter Gautam Thapar in money laundering case

Summary by Times of India

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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Times of India

ED arrests Avantha Group promoter Gautam Thapar in money laundering case

3 years ago·India

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NDTV

Probe Agency Chargesheets Inter-State Criminal In Money Laundering Case In Patna

The Enforcement Directorate (ED) on Wednesday said it has filed a charge sheet in a money laundering case against a "notorious" inter-state criminal and alleged Naxal operative Madhav Das and his family before a special court in Patna.

3 years ago·New Delhi, India

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Live Mint

Gautam Thapar arrested in Rana Kapoor bribery case

Gautam Thapar was booked under the Prevention of Money Laundering Act (PMLA). This came after a multi-agency probe pointed to his involvement in bribing Yes Bank’s former managing director Rana Kapoor to secure loans that soured later.

3 years ago·New Delhi, India

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Bloomberg Quint

Delhi Court Sends Gautam Thapar To Enforcement Directorate Custody

A Delhi court today remanded Gautam Thapar, promoter of the Avantha Group, to the Enforcement Directorate’s custody for one day in connection with an alleged money laundering case, a day after the investigating agency arrested him.The former CG Power chairman was produced through video conferencing at the Rouse Avenue court in New Delhi, when the ED sought Thapar’s custody for 14 days. The court, however, granted one day remand for now and permi…

3 years ago·Mumbai, India

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