“Illegal favours are found to have been extended by Yes Bank to Avantha Group. Any quid pro quo for extending such illegal benefit is yet to be ascertained,” ED alleged in its remand paper as reported by ET last week. The ongoing case against Gautam Thapar for an alleged ₹500-crore-plus bank loan fraud “might have wide ramifications”, a local court observed in its order remanding the Avantha Group promoter to 10 days custodial interrogation of the Enforcement Directorate (ED). “It appears that thorough and detailed custodial interrogation of this accused (Thapar) will be required in this case regarding the modus operandi pertaining to the commission of offence and to dig out other documentary evidenc. A replica of the order, handed final Thursday, was made obtainable on Tuesday. “The details of the money trail have also to be worked out,” it mentioned. “The involvement of the accused along with earlier management of the Yes Bank is also to be worked out. This case might have wi...