 "Gautam Thapar")
The Enforcement Directorate (ED), investigating a money laundering case against Avantha Group promoter Gautam Thapar, arrested him on Tuesday evening.
The agency arrested him following searches at 14 locations, including Mumbai and Delhi.
The ED started interrogating Thapar on Tuesday morning in connection with the alleged property transaction between Avantha Realty and YES Bank's co-founder Rana Kapoor and his wife.
In June, the federal agency had booked Thapar and promoters and directors of two private companies based in Delhi and Gurugram for causing an alleged loss of Rs 467 crore (approximately) to YES Bank.
Central Bureau of Investigation (CBI) too
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