Search For "deepak"
ED files charge sheet against lobbyist Deepak Talwar, names his son Aditya
Updated : 6 years, 11 months ago IST
New Delhi (India), Mar 30 (ANI): The Enforcement Directorate on Saturday filed a charge sheet before a Special CBI court here against corporate lobbyist Deepak Talwar in connection with a money laundering case and also named his son Aditya Talwar as an accused.
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JNU sedition case: Delhi court directs DCP to appear tomorrow
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 29 (ANI): A Delhi court on Friday issued summons to Delhi's Deputy Commissioner of Police (DCP) to appear before it on Saturday in connection with the JNU sedition case.
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Deepak Prabhu Pauskar sworn-in as Goa cabinet minister
Updated : 6 years, 11 months ago IST
Panaji (Goa) [India], Mar 28 (ANI): Sanvordem MLA, Prabhu Pauskar was inducted into the Council of Ministers at a ceremony held at Durbar Hall Donapaula here today.
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Charge sheet against Deepak Talwar before April 1: ED tells Delhi court
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 27 (ANI): The Enforcement Directorate on Wednesday told the Delhi High Court that it will file a charge sheet against corporate lobbyist Deepak Talwar before April 1 in connection with the money laundering case against him.
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CBI court grants anticipatory bail to Deepak Talwar's close aide
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 23 (ANI): A Special CBI court on Saturday granted anticipatory bail to Yasmeen Kapoor, suspected to be a close aide of AgustaWestland chopper deal case accused Deepak Talwar in a money laundering case.
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Fugitive diamond merchant Nirav Modi arrested, confirms Scotland Yard
Updated : 6 years, 12 months ago IST
London (UK) Mar 20 (ANI): The Scotland Yard has said that Nirav Deepak Modi was arrested on behalf of Indian authorities on Tuesday afternoon (local time) in Holborn. He will appear in custody at Westminster Magistrates' Court tomorrow (Wednesday, 20 March).
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Delhi court allows ED to quiz Deepak Talwar for 5 days in jail
Updated : 7 years ago IST
New Delhi (India) Mar 15 (ANI): The Patiala House Court on Friday allowed the Enforcement Directorate to interrogate AgustaWestland deal accused Deepak Talwar for five days in judicial custody.
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ED seeks production warrant of corporate lobbyist Deepak Talwar in fresh c
Updated : 7 years ago IST
New Delhi [India], Mar 15 (ANI): The Enforcement Directorate on Thursday approached Delhi's Patiala House Court seeking production warrant of corporate lobbyist Deepak Talwar in connection with the purchase of 43 aircraft by Indian Airlines in 2005.
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Holding talks on Kartarpur does not mean resumption of dialogue: India tel
Updated : 7 years ago IST
Attari (Punjab) [India], Mar 14 (ANI): India on Thursday made it clear to Pakistan that initiating talks on modalities for the Kartarpur Corridor does not mean the resumption of any bilateral dialogue between the two countries.
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Justice Siddharth Mridul of Delhi HC recuses himself from hearing AgustaWe
Updated : 7 years ago IST
New Delhi [India], Mar 11 (ANI): Delhi High Court Judge Siddharth Mridul on Monday rescued himself from hearing the Habeas Corpus petition filed by corporate lobbyist Deepak Talwar in connection with the AgustaWestland case.
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JNU sedition case: Court pulls up Delhi police for filing charge sheet wit
Updated : 7 years ago IST
New Delhi (India) Mar 11 (ANI): What was the hurry in filing charge sheet without sanctions, asked Chief Metropolitan Magistrate Deepak Sehrawat on Monday while pulling up the Delhi Police in connection with the JNU sedition case.
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ICICI Bank - Videocon loan case: After being quizzed for fourth consecutiv
Updated : 7 years ago IST
Mumbai [Maharashtra], Mar 5 (ANI): After intensive questioning by the Enforcement Directorate, former CEO and MD of ICICI Bank CEO Chanda Kochhar left the Mumbai office of the investigating agency little after 10 pm on Monday. She was summoned by ED for the fourth consecutive day on Monda
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