Court takes cognisance of charge sheet against Avantha Group promoter Gautam Thapar

Avantha Group of companies promoter Gautam Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on August 3 after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. He is currently in judicial custody.

from Banking/Finance-Industry-Economic Times https://ift.tt/3AmD6rH