New Delhi: The Enforcement Directorate on Thursday arrested a close aide of corporate lobbyist Deepak Talwar inside a Delhi court in a money-laundering case related to negotiations allegedly favouring foreign private airlines and causing loss to state-owned Air India.
The agency took Yasmin Kapoor into custody after she was produced before a Delhi court. She was lodged in Tihar jail in another case being probed by the CBI.
After taking her into custody, the ED sought her custodial interrogation from Special Judge Anuradha Shukla Bhardwaj, which was allowed till October 9.
Advocate Nitesh Rana, the special public prosecutor for the ED, told the court that Kapoor was required to be quizzed to unearth the larger conspiracy and for that her custody was needed.
The court, which had last month cancelled the anticipatory bail granted to Kapoor in the money-laundering case, passed the order after Rana submitted that Kapoor was misusing the bail granted by the court.
Kapoor was granted anticipatory bail by the court on March 22, while Talwar was in judicial custody in the case lodged by the ED.
There were reasons to believe that the tainted money, received from the foreign airlines, was used for the acquisition of Kapoor's residential property in New Delhi, Rana said.
The ED claimed that several companies, in which Kapoor was a shareholder along with Talwar, received the proceeds of the crime.
It said the agency's probe in this regard was underway.
Kapoor had sought anticipatory bail claiming that the ED threatened her to take names and also to convince Talwar to give names of government officials or political functionaries, failing which she would be arrested.
Talwar was deported from the UAE in connection with the money-laundering case.
The ED had earlier said it needed to interrogate Talwar to get the names of Ministry of Civil Aviation, National Aviation Company of India Ltd and Air India officials, who had favoured the foreign airlines, including Qatar Airways, Emirates and Air Arabia.