Ads

Saturday, March 30, 2019

Holiday Inn linked to money laundering, attached

The ED has attached Holiday Inn hotel, valued at Rs 120 crore, in the capital's Aerocity in a money laundering case against corporate lobbyist Deepak Talwar. Tracking of the alleged proceeds of crime to the tune of Rs 272 crore could lead to questioning of some top bureaucrats and ministers who managed affairs in the civil aviation ministry during the UPA regime in 2008-09.

from Times of India https://ift.tt/2K1MKem

No comments:

Post a Comment

BJP’s Rajya Sabha strength falls below 100; may rise soon

A month after touching the mark of 100 seats for the first time in Rajya Sabha, BJP’s numerical strength has come down to 95 as five of its ...