© timesofindia.indiatimes.comED attaches Rs 678 crore Avantha Group assets
, 7 news, 5 views
The Enforcement Directorate attached properties worth over Rs 678 crore belonging to the Avantha Group, owned by Gautam Thapar, in connection with an alleged bank fraud and money-laundering case. The investigation revealed that Avantha Group companies diverted Rs 1,307 crore out of loans obtained from a consortium of banks led by SBI.