Holiday Inn linked to money laundering, attached

The ED has attached Holiday Inn hotel, valued at Rs 120 crore, in the capital's Aerocity in a money laundering case against corporate lobbyist Deepak Talwar. Tracking of the alleged proceeds of crime to the tune of Rs 272 crore could lead to questioning of some top bureaucrats and ministers who managed affairs in the civil aviation ministry during the UPA regime in 2008-09.

from Times of India https://ift.tt/2K1MKem