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ED attached Hotel Holiday Inn in money laundering case against Deepak Talwar

Shortpedia
Content Team
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On Friday it was informed that the ED had attached the Hotel Holiday Inn, near the IGI Airport in Aerocity about the money-laundering case against Deepak Talwar. It was alleged that Talwar received over Rs 272 cr for deals in the aviation sector & used Rs 120 cr from the amount to buy the hotel. He's the key middleman in a purchase of 111 aircraft by the Indian Airlines from Airbus & Boeing during UPA regime.


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