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    4 Aug 2021

    Home Avantha Group Promoter Gautam Thapar Arrested In Money Laundering Case In Delhi

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


    Reports have been coming in from the national capital of the country New Delhi where enforcement directorate have area state Avantha Group promoter Gautam Thapar in money laundering case.

    According to reports coming in Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in a money laundering case. 

    The businessman was arrested following searches at multiple locations in Delhi and Mumbai yesterday. 
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