Money laundering cases in india: ED moves court seeking cancellation of anticipatory bail to lobbyist Deepak Talwars close aide

“The companies are directly or indirectly controlled and beneficially owned by Deepak Talwar at different points of time. Investigation revealed that the proceeds of crime received in the foreign bank accounts have been moved to some other entities effectively controlled by Talwar and Kapoor is his close associate and has actively participated in the laundering of the tainted money…

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