Saturday, 30 March 2019

March 30, 2019

ED attaches Delhi Aerocity hotel in PMLA case against aviation lobbyist

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Talwar, who was deported from Dubai in January this year and arrested by the agency, "beneficially owned" a company, Wave Hospitality Private Limited, that, the ED alleged, used tainted money to construct the hotel, next to the Indira Gandhi International Airport.

from India News | Latest News Headlines & Live Updates from India - Times of India https://ift.tt/2FLdiN5
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