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.

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