Latest Breaking News On - Tapsi mahajan - Page 2 : comparemela.com

Synopsis Last year the CBI had registered an FIR against Gautam Thapar and Avantha Group. The said FIR, registered in March last year, alleged criminal conspiracy, cheating, and obtaining illegal gratification against Rana Kapoor, former Managing Director of YES Bank and his kin. Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested by ED in money laundering case The Enforcement Directorate (ED) on Tuesday late evening arrested Gautam Thapar, promoter Avantha Group of Companies under the Prevention of Money Laundering Act (PMLA). He will be produced before a local Court on Wednesday where ED will seek his custodial interrogation. As per available information, ED had raided premises of Gautam Thapar on Tuesday.

New delhiGautam thaparRajendra kumar mangalRana kapoorTapsi mahajanRaghubir kumar sharmaShergill margAvantha realtyAvantha group of companiesAvantha realty ltdAvantha groupBliss abode privateIndia bulls housing financeHolding companyCourt onCentral bureau of investigation