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Saturday, March 30, 2019

ED attaches Delhi Aerocity hotel in PMLA case against aviation lobbyist

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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