NEW DELHI: The Enforcement Directorate has arrested Gautam Thapar, Avantha Group promoter and Professional Golf Tour of India president, in connection with a money laundering case.
The agency arrested Thapar late Tuesday after day-long questioning in connection with the alleged property transaction between Avantha Realty and YES Bank's co-founder Rana Kapoor and his wife, ANI quotes officials as having said.
The industrialist was arrested following searches at multiple locations in Delhi and Mumbai.