ED attaches ₹678 crore value belongings of Gautam Thapar owned Avantha Group

Businessman Gautam Thapar-owned Avantha Group’s actual property value greater than ₹678 crore has been connected by the Enforcement Directorate in a ₹2,435 crore-worth mortgage fraud case below the Prevention of Cash Laundering Act (PMLA). The ED mentioned in an announcement on Thursday {that a} provisional order below the PMLA has been issued to connect the … Read more