Delhi court extends Deepak Talwar ED remand by 2-day in money laundering case
New Delhi [India], Feb 12 (ANI): A Delhi Court on Tuesday sent corporate lobbyist Deepak Talwar to further two days Enforcement Directorate (ED) remand in a money laundering case.
ANI
Feb 12, 2019 15:31 IST
New Delhi [India], Feb 12 (ANI): A Delhi Court on Tuesday sent corporate lobbyist Deepak Talwar to further two days Enforcement Directorate (ED) remand in a money laundering case.
On February 11, Talwar filed a bail application before a CBI judge at a Delhi's Patiala House Court.
In a previous hearing, the Patiala House Court had extended Talwar’s remand till February 12.
On February 7, during the hearing of the AgustaWestland case, the ED had told the court that Talwar had links with fugitive businessman Vijay Mallya.
Talwar was extradited by Dubai authorities on January 30, along with Dubai-based businessman Rajeev Saxena.
The ED has alleged that Talwar was involved in cases involving corporate lobbying. Last week, he was extradited to India in cases involving alleged routing and misuse of Rs 90 crore.
He is the main accused who allegedly facilitated dispersal of profit making routes of Air India to private airlines using his contacts.
On January 31, the Patiala House Court granted a seven-day custodial remand of Talwar to the ED after he was produced before the Special Judge S.S. Mann. (ANI)
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