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Gautam Thapar sent to ED remand after arrest in Yes Bank fraud case
short by Krishna Raj / on Wednesday, 4 August, 2021
A Delhi court has sent Avantha Group's Founder Gautam Thapar to one-day Enforcement Directorate (ED) remand. Earlier, Thapar was arrested by ED in connection with a money laundering case after carrying out raids at multiple locations in Mumbai and Delhi. Thapar was booked in June by the Central Bureau of Investigation for an alleged ₹466-crore Yes Bank fraud.
read more at Times Now