Money Laundering Case: Avantha Group Promoter Gautam Thapar Arrested In Money Laundering Case



Money Laundering Case: The Enforcement Directorate(ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday. Gautam 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.

About Us: NDTV brings you unbiased and comprehensive coverage of news and entertainment programmes in India and abroad. NDTV delivers reliable information across all platforms: TV, Internet and Mobile.

Subscribe to our channels:
NDTV: https://www.youtube.com/user/ndtv?sub_confirmation=1
NDTV India (Hindi News): https://www.youtube.com/user/ndtvindia?sub_confirmation=1

Follow us on Social Media:
Like us on Facebook: https://www.facebook.com/ndtv/
Follow us on Twitter: https://twitter.com/ndtv/
Follow us on Instagram: https://www.instagram.com/ndtv/
Join NDTV on Telegram Messenger: https://t.me/NDTVbot/?start=hi

Follow us on Google News for Breaking and Latest News Updates:
NDTV: https://bit.ly/3e5ngbP
NDTV India (Hindi News): https://bit.ly/3mNVwMY

Download NDTV Mobile Apps:
http://www.ndtv.com/page/apps

Watch More Videos:
http://www.ndtv.com/video?yt

#BreakingNews #LatestNews #TodayNews #PoliticalNews #News

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

KPK Will Study Confiscated Goods In The Corruption Case Of Ponorogo Regent Sugiri Sancoko – VOI.ID

KPK Will Study Confiscated Goods In The Corruption Case Of Ponorogo Regent Sugiri Sancoko  VOI.ID Source…

1 hour ago

CITES Praises India's Vantara for Exemplary Wildlife Care and Full Compliance with Global Standards – Laotian Times

CITES Praises India's Vantara for Exemplary Wildlife Care and Full Compliance with Global Standards  Laotian Times…

2 hours ago

Montco contractor accused of fraud in $50,000 Eagleville home addition – North Penn Now

Montco contractor accused of fraud in $50,000 Eagleville home addition  North Penn Now Source link

3 hours ago

Moldova: Fragile media challenged by vague laws, undue sanctions and harassment – Amnesty International

Moldova: Fragile media challenged by vague laws, undue sanctions and harassment  Amnesty International Source link

3 hours ago

Fresno Unified targeted in check fraud scheme last year. Funds remain unrecovered – Fresno Bee

Fresno Unified targeted in check fraud scheme last year. Funds remain unrecovered  Fresno Bee Source link

5 hours ago

Terrorist Designations of Cartel de los Soles

The Department of State intends to designate Cartel de los Soles as a Foreign Terrorist…

5 hours ago