Avantha Group Promoter Gautam Thapar Arrested In Money Laundering Case https://www.ndtv.com/india-news/avantha-group-promoter-gautam-thapar-arrested-in-money-laundering-case-2502046 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. The (CBI) FIR alleges that Rana Kapoor, then MD and CEO of Yes Bank Limited, obtained illegal gratification in the form of a property in a prime location in Delhi at much less than the realisable market value belonging to Avantha Reality Ltd f
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