Tag: Promoter of Avantha Group

Yes Bank Fraud: Avantha Group promoter Gautam Thapar arrested in money laundering case

by India CSR

August 5, 2021

An alleged transaction has raised suspicion among authorities which took place between his company Avantha Realty, Yes Bank co-founder Rana ...

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Tag: Promoter of Avantha Group

Yes Bank Fraud: Avantha Group promoter Gautam Thapar arrested in money laundering case

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