Search For "corporate lobbyist"
No criminality found in probe into Niira Radia tapes case, CBI tells SC
Updated : 3 years, 10 months ago IST
New Delhi [India], September 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday informed the Supreme Court that it has found no criminality in its inquiry initiated against former corporate lobbyist Niira Radia into the contents of the transcripts of taped conversations between
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Delhi Court extends interim bail to Deepak Talwar in case related to FCRA
Updated : 6 years, 3 months ago IST
New Delhi [India], May 4 (ANI): Delhi's Rouse Avenue Court on Monday extended the interim bail granted to corporate lobbyist Deepak Talwar in a case related to Foreign Contribution (Regulation) Act (FCRA).
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Special court grants bail to corporate lobbyist Deepak Talwar in money lau
Updated : 6 years, 3 months ago IST
New Delhi [India], May 1 (ANI): A special court in Delhi on Friday granted bail to corporate lobbyist Deepak Talwar in connection with a money laundering case related to illegally receiving foreign funding.
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Special court in Delhi reserves order on bail of corporate lobbyist Deepak
Updated : 6 years, 3 months ago IST
New Delhi [India], April 29 (ANI): A special court here has reserved the order on the bail of corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.
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Delhi court adjourns till April 28 hearing on Deepak Talwar's bail plea
Updated : 6 years, 3 months ago IST
New Delhi [India], April 24 (ANI): A special court in Delhi on Friday adjourned till April 28 hearing on the bail plea filed by corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.
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Delhi court rejects bail plea of corporate lobbyist Deepak Talwar
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 26 (ANI): In a hearing held through video conferencing, a Delhi court on Thursday rejected the interim bail plea of corporate lobbyist Deepak Talwar in connection with a money laundering case pertaining to an aviation scam.
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Delhi court takes cognisance of chargesheet against Deepak Talwar in FCRA
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 21 (ANI): A Delhi court has taken cognisance of the Enforcement Directorate's chargesheet in a case of alleged violations of the Foreign Contribution Regulation Act (FCRA) by an NGO linked to corporate lobbyist Deepak Talwar.
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Delhi court allows ED to interrogate Deepak Talwar in judicial custody
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 25 (ANI): A Delhi court on Saturday granted permission to Enforcement Directorate (ED) to further interrogate corporate lobbyist Deepak Talwar in judicial custody in connection with cases pertaining to an illicit aviation deal among others.
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CBI court adjourns hearing on ED's plea seeking dismissal of Gautam Khaita
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday adjourned the hearing on a plea by the Enforcement Directorate (ED) seeking to cancel the bail of corporate lobbyist Gautam Khaitan, a prime accused in the AugustaWestland scam case.
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Court sends corporate lobbyist Deepak Talwar to ED custody in FCRA violati
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 21 (ANI): A special court on Friday sent corporate lobbyist Deepak Talwar to the custody of the Enforcement Directorate (ED) for seven days immediately after the agency arrested him in the Rouse avenue court in a case of alleged violation of the Foreign Contribution Re
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Yasmin Kapoor granted bail in aviation deal case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 13 (ANI): A special court on Friday granted bail to Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, in a money laundering case of an aviation deal being probed by the Enforcement Directorate (ED).
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ED files charge sheet against Yasmeen Kapoor in aviation scam case
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 30 (ANI): The Enforcement Directorate (ED) on Saturday filed a charge sheet against corporate lobbyist Deepak Talwar's close aide Yasmeen Kapoor and others in connection with aviation scam case.
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