Search For "corporate lobbyist"
Aviation scam: Delhi Court sends Yasmeen Kapoor to Judicial custody till N
Updated : 6 years, 9 months ago IST
New Delhi [India], October 18 (ANI): A Delhi Court on Friday sent Yasmeen Kapoor to judicial custody till November 1 in connection with a case of illicit aviation deal. She is a close aide of Corporate lobbyist Deepak Talwar.
Read More
Aviation scam: Court sends corporate lobbyist Deepak Talwar to judicial cu
Updated : 6 years, 10 months ago IST
New Delhi [India], Oct 1 (ANI): A special CBI court on Tuesday sent corporate lobbyist Deepak Talwar to judicial custody till October 16 in connection with a money laundering case pertaining to the dispersal of profit-making routes of Air India to private airlines.
Read More
Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 6 years, 10 months ago IST
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.
Read More
HC denies bail to lobbyist Deepak Talwar in money laundering case
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 19 (ANI): Delhi High Court on Thursday denied bail to corporate lobbyist Deepak Talwar in connection with a money laundering case pertaining to the dispersal of profit-making routes of Air India to private airlines.
Read More
Deepak Talwar's aide, others sent to 4-day CBI custody in FCRA violation c
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 16 (ANI): A Delhi court on Monday sent Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, to four days custody of the Central Bureau of Investigation (CBI) in a case of the alleged violation of foreign exchange rules.
Read More
FCRA violation case: Delhi court to take up CBI's application seeking Yasm
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 14 (ANI): A Delhi court will take up on September 16 an application filed by the Central Bureau of Investigation (CBI) seeking custody of Yasmin Kapoor, a close aid of corporate lobbyist Deepak Talwar, and three others in a case of alleged violation of foreign exchang
Read More
Special court sends lobbyist Deepak Talwar to CBI custody in aviation scam
Updated : 6 years, 12 months ago IST
New Delhi [India], Aug 9 (ANI): A Rouse Avenue Court on Friday sent Corporate Lobbyist Deepak Talwar to judicial custody in connection with the case pertaining to the dispersal of profit-making routes of Air India to private airlines.
Read More
Lobbyist Deepak Talwar arrested in aviation scam, sent to CBI custody
Updated : 7 years ago IST
New Delhi [India], July 26 (ANI): Corporate lobbyist Deepak Talwar was arrested by the CBI on Friday in connection with a case of dispersal of profit-making routes of Air India to private airlines and sent to seven days custody of the agency for interrogation.
Read More
11 prosecution complaints filed against Deepak Talwar
Updated : 7 years, 2 months ago IST
New Delhi [India], May 14 (ANI): The investigation wing of Delhi Directorate of Income Tax (I-T) on Tuesday filed eleven prosecution complaints against corporate lobbyist Deepak Talwar before the special I-T court.
Read More
ED seeks cancellation of bail to Deepak Talwar's 'close aide'
Updated : 7 years, 2 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday approached Delhi's Rouse Avenue court seeking cancellation of bail granted to Yasmin Kapoor, allegedly a close aide of corporate lobbyist Deepak Talwar, in a money laundering case.
Read More
Aditya Talwar moves CBI court, seeking cancellation of NBW in money launde
Updated : 7 years, 2 months ago IST
New Delhi [India], May 9 (ANI): Aditya Talwar, son of corporate lobbyist Deepak Talwar, on Thursday moved a special CBI court, seeking cancellation of the non-bailable warrant (NBW) issued against him in a money laundering case.
Read More
Delhi HC seeks ED's reply on plea filed against Deepak Talwar's son in mon
Updated : 7 years, 2 months ago IST
New Delhi [India], May 8 (ANI): The Delhi High Court on Wednesday sought the Enforcement Directorate's (ED) reply on a plea challenging the prosecution complaint it filed against corporate lobbyist Deepak Talwar's son Aditya Talwar in a money laundering case related to alleged irregularit
Read More