Добавить новость
ru24.net
News in English
Май
2019

ED seeks cancellation of bail to Deepak Talwar's 'close aide'

0
The Enforcement Directorate (ED) on Monday approached Delhi's Rouse Avenue court seeking cancellation of bail granted to Yasmin Kapoor, allegedly a close aide of corporate lobbyist Deepak Talwar, in a money laundering case.The special CBI court will most likely hear the plea on Tuesday.The application stated that Yasmin Kapoor is beneficial owner of the properties and entities acquired allegedly through proceeds of crime and which were under investigation related to negotiation favouring foreign private airlines and causing loss to the Air India.Yasmin Kapoor was recently granted anticipatory bail by the court.An application moved by ED's public prosecutor Nitesh Rana in the bail cancellation application stated that the investigation is still ongoing and is at a crucial stage.This comes days after Aditya Talwar, son of Deepak Talwar, moved a special CBI court, seeking cancellation of the non-bailable warrant (NBW) issued against him in a money laundering case.CBI judge Anuradha Shukla



Moscow.media
Частные объявления сегодня





Rss.plus




Спорт в России и мире

Новости спорта


Новости тенниса
Андрей Рублёв

Рублев вышел в четвертьфинал теннисного турнира в Роттердаме






Стань частью команды для госслужбы и институтов развития Дальнего Востока и Арктики

Ушла от Тихонова и жалела. Громкие разводы советских звезд

7 февраля – День рождения огнетушителя

7 февраля отмечается Григорьев день: нельзя плевать на дорогу. Другие запреты и обычаи