Monday 23 September 2019
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business-standard - 12 days ago

CBI arrests close aide of aviation lobbyist Deepak Talwar

The CBI Wednesday arrested Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, in a case of alleged violation of foreign exchange rules by NGO Advantage India linked to him, officials said. Kapoor was handling day-to-day operations of companies linked to Talwar, they said. The CBI suspects that Kapoor played an active role in diverting funds received by Advantage India, they said. They said Kapoor will be produced in a special CBI court on Thursday. The case relates to allegations of misutilisation of foreign contribution which were received under the CSR scheme for carrying out educational and social activities in India. The funds were allegedly received mainly from a foreign based company to the tune of Rs 90.72 crore in the bank accounts of a Delhi-based private firm/NGO registered under the Foreign Contribution (Regulation) Act, 2010 for carrying out social welfare activities in the field of education, a CBI spokesperson had said after registration of FIR in ...

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