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  ED arrests Avantha Group promoter Gautam Thapar in money laundering case

  India | Aug 04, 2021, 07:10 AM IST

  The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency.

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  2 persons arrested in Avantha director extortion call case

  India | Apr 17, 2015, 11:10 AM IST

  New Delhi: Delhi Police has arrested two persons in connection with the extortion call to the director of Gautam Thapar-controlled Avantha Group over the sale of the company's Korba power plant in Chhattisgarh to Adani