ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Aviation scam: CBI files charge sheet against Deepak Talwar

New Delhi [India], Sept 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against corporate lobbyist Deepak Talwar in connection with a money laundering case related to losses suffered by the Air India as part of an alleged multi-crore aviation scam.

ANI Sep 23, 2019 17:17 IST googleads

Corporate lobbyist Deepak Talwar (File photo)

New Delhi [India], Sept 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against corporate lobbyist Deepak Talwar in connection with a money laundering case related to losses suffered by the Air India as part of an alleged multi-crore aviation scam.
The chargesheet was filed in Delhi's Rouse Avenue Court before Special Judge Anil Kumar Sisodia under Section 8 of the Prevention of Corruption Act of 1988.
Besides Talwar, the chargesheet also names Yasmeen Kapoor, Maya B Puri, Stone Travel Private Limited, Cedar Travels, Deepak Talwar & Associates, and Asia Field Limited.
The court has put up the matter for consideration on October 1.
Talwar was arrested by the CBI on July 29 and the special court sent him to the CBI custody for interrogation after his anticipatory bail application was rejected by the special judge. The Enforcement Directorate (ED) has alleged that Talwar was involved in cases related to corporate lobbying.

Talwar allegedly received payments to the tune of Rs 272 crore during 2008-09 from private international airlines in lieu of securing favourable traffic rights using his contacts. Air India had allegedly suffered huge loses. (ANI)

Get the App

What to Read Next

General News

Rohit Pawar meets Rahul Gandhi in New Delhi

Rohit Pawar meets Rahul Gandhi in New Delhi

During the meeting, Rohit Pawar shared all relevant files and details, with KC Venugopal and other Congress leaders also present. The NCP (SP) MLA informed that Gandhi reviewed the information carefully, demonstrating a strong understanding of aviation matters, and expressed concern upon learning that an FIR has not been registered in Maharashtra.

Read More
General News

CBI issues court notice to K Kavitha in Delhi liquor scam case

CBI issues court notice to K Kavitha in Delhi liquor scam case

Telangana Jagruthi President K Kavitha received a notice by the Central Bureau of Investigation (CBI) on Thursday in connection with the alleged Delhi liquor scam case.

Read More
Politics

Gujarat farmer drives dairy prosperity through scientific breedin

Gujarat farmer drives dairy prosperity through scientific breedin

In India's rapidly expanding dairy sector, a 63-year-old artificial insemination expert from Vaheval village in Gujarat is transforming the livelihoods of dairy farmers through scientific breeding practices. Deepak Patel's decades-long dedication to artificial insemination (AI) has significantly improved cattle productivity and strengthened the economic prospects of farmers in the Mahuva region.

Read More
General News

Arvind Kejriwal seeks transfer of excise policy revision case

Arvind Kejriwal seeks transfer of excise policy revision case

A representation has been moved before the Chief Justice of the Delhi High Court seeking transfer of a criminal revision petition linked to the excise policy case from the bench of Justice Swarana Kanta Sharma to another appropriate bench.

Read More
General News

NDA will sweep upcoming Tamil Nadu polls, says Piyush Goyal

NDA will sweep upcoming Tamil Nadu polls, says Piyush Goyal

Piyush Goyal, while talking to the media, said, "NDA is going to sweep the next election, removing the corrupt Stalin government. The people of Tamil Nadu will never accept Udhayanidhi Stalin as their Chief Minister, and this is the contest to save Tamil pride, culture and people from the corrupt practices of the Stalin family."

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.