Overview
- Praveen Kumar Kapoor was denied entry at Newark airport, had his B1/B2 visa cancelled by US authorities, and was deported to New Delhi on November 2.
- He was intercepted on arrival in India based on an ED lookout circular issued by the agency’s Gurugram office.
- An Interpol Red Notice requested by the ED preceded the denial of entry and the deportation action.
- A provisional attachment order worth ₹2,215.98 crore has been issued as part of the ED’s proceedings.
- The Special PMLA Court has taken cognisance of the prosecution complaint, charges are being framed, and efforts continue to secure the return or extradition of the two other absconding promoters.