Search For "yasmin kapoor"
Yasmin Kapoor granted bail in aviation deal case
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 13 (ANI): A special court on Friday granted bail to Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, in a money laundering case of an aviation deal being probed by the Enforcement Directorate (ED).
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Aviation scam: Court extends Yasmeen Kapoor's judicial custody
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 1 (ANI): Delhi's Rouse Avenue Court on Friday extended the judicial custody of Deepak Talwar's close aide Yasmin Kapoor till November 15 in connection with a case pertaining to aviation scam being probed by the Enforcement Directorate (ED).
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Aviation scam: Court extends judicial custody of Yasmin Kapoor
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 9 (ANI): A Special CBI court here on Wednesday extended Yasmin Kapoor's Enforcement Directorate (ED) custody for nine days in connection with a money laundering case related to aviation scam.
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Aviation scam: Delhi court sends Yasmin Kapoor to ED remand till Oct 9
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 3 (ANI): A Delhi Court on Thursday sent Yasmeen Kapoor to the Enforcement Directorate remand till October 9 in connection with a money laundering case related to aviation scam.
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Aviation scam: Delhi court issues warrant to produce Yasmin Kapoor on Oct
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 2 (ANI): A special court in Delhi on Wednesday issued a warrant to produce Yasmin Kapoor before it, in connection with a money laundering case related to the dispersal of profit-making routes of Air India to private airlines.
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Deepak Talwar's aide, others sent to 4-day CBI custody in FCRA violation c
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 16 (ANI): A Delhi court on Monday sent Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, to four days custody of the Central Bureau of Investigation (CBI) in a case of the alleged violation of foreign exchange rules.
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FCRA violation case: Delhi court to take up CBI's application seeking Yasm
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 14 (ANI): A Delhi court will take up on September 16 an application filed by the Central Bureau of Investigation (CBI) seeking custody of Yasmin Kapoor, a close aid of corporate lobbyist Deepak Talwar, and three others in a case of alleged violation of foreign exchang
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ED seeks cancellation of bail to Deepak Talwar's 'close aide'
Updated : 7 years ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday approached Delhi's Rouse Avenue court seeking cancellation of bail granted to Yasmin Kapoor, allegedly a close aide of corporate lobbyist Deepak Talwar, in a money laundering case.
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