Search For "deepak talwar"
Slot allocation scam: Praful Patel grilled for over 9 hours on Day 2
Updated : 6 years, 9 months ago IST
New Delhi (India), Jun 11 (ANI): Former Civil Aviation Minister Praful Patel on Tuesday appeared before the Enforcement Directorate (ED) here for the second consecutive day in connection with the multi-crore airline slot allocation scam case. He was questioned for over nine hours on Tuesday.
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Praful Patel joins ED investigation in airline slot allotment case
Updated : 6 years, 9 months ago IST
New Delhi (India) Jun 10 (ANI): Former Civil Aviation Minister Praful Patel on Monday joined the Enforcement Directorate (ED) investigation in connection with the multi-crore airline slot allocation scam.
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Airline seat scam case: Praful Patel not to appear before ED today
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 6 (ANI): Former Civil Aviation Minister Praful Patel will not appear before the Enforcement Directorate on Thursday for questioning in connection with the multi-crore rupee airline seat allocation scam case.
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I will be happy to cooperate with ED, says Praful Patel
Updated : 6 years, 9 months ago IST
New Delhi [India], June 1 (ANI): I will be happy to cooperate with the Enforcement Directorate (ED) to help them understand the complexities of the aviation sector, said former Union Aviation Minister Praful Patel on Sunday.
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ED summons former Civil Aviation Minister Praful Patel in illicit aviation
Updated : 6 years, 9 months ago IST
New Delhi [India], June 1 (ANI): Enforcement Directorate on Saturday summoned former Civil Aviation Minister and Nationalist Congress Party leader Praful Patel to appear before the agency on June 6 in connection with the airline seat allotment scam case.
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Special CBI court cancels NBW against Aditya Talwar
Updated : 6 years, 10 months ago IST
New Delhi [India], May 15 (ANI): A special CBI court on Wednesday cancelled a Non Bailable warrant (NBW) issued against Aditya Talwar in connection with a money laundering case.
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11 prosecution complaints filed against Deepak Talwar
Updated : 6 years, 10 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.
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ED seeks cancellation of bail to Deepak Talwar's 'close aide'
Updated : 6 years, 10 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.
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Aditya Talwar moves CBI court, seeking cancellation of NBW in money launde
Updated : 6 years, 10 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.
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Delhi HC seeks ED's reply on plea filed against Deepak Talwar's son in mon
Updated : 6 years, 10 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
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Deepak Talwar was in touch with Praful Patel: ED tells court hearing money
Updated : 6 years, 10 months ago IST
New Delhi (India) May 1 (ANI): A Delhi court on Wednesday took cognisance of a charge sheet filed by the Enforcement Directorate in the airline seat allotment scam case, in which the agency alleged that accused corporate lobbyist Deepak Talwar was in touch with the then Civil Aviation Min
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Delhi HC asks Deepak Talwar's wife to approach CBI court on ED summons to
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 23 (ANI): The Delhi High Court on Tuesday asked Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to approach the appropriate CBI court with her plea in connection with the summons issued to her by the Enforcement Directorate (ED) in a money laundering case. Read More
