Hindustan Times ST (Mumbai)

Call intercepts...

-

However, after spending three months in jail, she was granted bail on December 13. ED now wants to arrest Kapoor in the Advantage India case as it believes she is a key link to unearthing a larger conspiracy in Talwar’s deals. It has been alleged that Kapoor was shareholde­r or director in several shell companies created or controlled by Talwar.

Nitesh Rana, while showing the case files to the judge on Friday, informed the court that Vijay Mallya made a call from London to Yasmin Kapoor, asking her “if she knew ED Director Sanjay Kumar Mishra” and if she can help “manage his case”. To this, Kapoor told Mallya that she has no acquaintan­ce with the ED director but she knows the “number 2” in the agency. Her phone was put under surveillan­ce by ED.

Rana also showed to the court two-page transcript­s of Yasmin Kapoor’s conversati­on with Mallya.

A senior ED official, who didn’t wish to be named, told HT “it appears that Mallya was in touch with Kapoor on more than one occasion. A female associate of Mallya was also calling Yasmin Kapoor”.

“Mallya’s call from London to Kapoor is strong evidence against him as well. We will convey to the UK high court in February, when his appeal against extraditio­n comes for hearing, that he is trying to influence the investigat­ion in India,” the officer added.

The ED officer also claimed that Kapoor’s reference to knowing “no 2” in agency was nothing but bragging.

HT was present at the Rouse Avenue court.

Mallya did not respond to HT’S email and text queries. Queries sent to his lawyer in London, Anand Doobay (Partner at Boutique Law LLP) on email and Whatsapp remained unanswered till late evening.

Asserting that Kapoor should not be granted anticipato­ry bail as she is capable of influencin­g witnesses and the investigat­ion, Nitesh Rana argued: “Yasmin Kapoor’s past conduct has also been questionab­le as she has tried to influence and destroy the evidence earlier as well.”

“Since she came out on bail [in December], she has been trying to influence the probe,” he added.

Kapoor’s lawyer, senior advocate N Hariharan strongly objected to ED tapping her phone, saying it is “unconstitu­tional”.

Newspapers in English

Newspapers from India