नई दिल्ली: प्रवर्तन निदेशालय (ईडी) ने मंगलवार को व्यापारी और अवंता समूह के प्रमोटर गौतम थापर को मनी लॉन्ड्रिंग मामले में गिरफ्तार किया। जांच एजेंसी ने हाल ही में मनी लॉन्ड्रिंग मामले में अवंता ग्रुप और थापर समेत अपने कई वरिष्ठ अधिकारियों के दिल्ली और मुंबई स्थित ठिकानों पर छापेमारी की थी. इसके बाद थापर से पूछताछ की गई।
थापर पर बैंक फंड का दुरुपयोग, संबंधित पक्षों के साथ फर्जी लेन�
Avantha Group promoter Gautam Thapar arrested by ED in money laundering case
Avantha Group promoter Gautam Thapar arrested by ED in money laundering case
Avantha Group promoter Gautam Thapar has been arrested by the ED in a money laundering case.
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UPDATED: August 4, 2021 09:12 IST
Gautam Thapar was arrested after questioning by the ED and searches at multiple locations in Mumbai and Delhi in connection with a money laundering case.
The Enforcement Directorate (ED) has arrested Gautam Thapar, promoter of Avantha Group, in connection with a money laundering case, sources said on Wednesday.
Gautam Thapar was arrested after questioning by the ED and searches at multiple locations in Mumbai and Delhi. The searches were also conducted at locations linked to senior officials of the Avantha Group including residential premises of Thapar.
ED arrests Avantha Group promoter Gautam Thapar in money laundering case thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.
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.
Last Updated: बुधवार, 4 अगस्त 2021 (09:38 IST) नई दिल्ली। प्रवर्तन निदेशालय (ईडी) ने अवंता समूह के प्रवर्तक गौतम थापर को मनी लॉन्ड्रिंग के एक मामले में गिरफ्तार किया है। अधिकारियों ने बुधवार को यह जानकारी दी। अधिकारियों ने बताया कि थापर के खिलाफ और दिल्ली एवं मुंबई में उनसे संबंधित कारोबारों के खिलाफ छापेमारी की कार्रवाई के बाद एजेंसी ने उन्हें मंगलवार रात मनी लॉन्ड्रिंग रोकथाम कानू�