New Delhi: The Enforcement Directorate on Saturday filed a chargesheet against corporate lobbyist Deepak Talwar's close aide Yasmeen Kapoor and others in connection with aviation scam case.
Enforcement Directorate has filed the supplementary charge sheet which named Yasmeen Kapoor, Deepak Talwar and others including some firms' names.
Special CBI judge Anuradha Shukla Bhardwaj took cognizance of the charge sheet and slated the matter to January 7 for scrutiny of the documents.
Both Yasmeen Kapoor and Deepak Talwar are currently in judicial custody. ED had arrested Yasmeen Kapoor in the case pertaining to the dispersal of profit-making routes of Air India to private airlines. She is also accused in another case of an alleged violation of foreign exchange rules by an NGO ''Advantage India''.
The same court had earlier cancelled her anticipatory bail granted to Yasmeen Kapoor, after ED's submission that the accused was ''misusing'' the bail granted by the court. Yasmeen Kapoor was granted anticipatory bail by the court on March 22.
30/11/19 ANI/NDTV
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Enforcement Directorate has filed the supplementary charge sheet which named Yasmeen Kapoor, Deepak Talwar and others including some firms' names.
Special CBI judge Anuradha Shukla Bhardwaj took cognizance of the charge sheet and slated the matter to January 7 for scrutiny of the documents.
Both Yasmeen Kapoor and Deepak Talwar are currently in judicial custody. ED had arrested Yasmeen Kapoor in the case pertaining to the dispersal of profit-making routes of Air India to private airlines. She is also accused in another case of an alleged violation of foreign exchange rules by an NGO ''Advantage India''.
The same court had earlier cancelled her anticipatory bail granted to Yasmeen Kapoor, after ED's submission that the accused was ''misusing'' the bail granted by the court. Yasmeen Kapoor was granted anticipatory bail by the court on March 22.
30/11/19 ANI/NDTV
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