Search For "lobby"
Court sends corporate lobbyist Deepak Talwar to ED custody in FCRA violati
Updated : 6 years, 3 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, 3 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, 3 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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NIA files charge-sheet against 8 ULFA (I) terrorists in Guwahati grenade c
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 11 (ANI): The National Investigation Agency (NIA) on Monday filed a charge-sheet in its special court here against eight accused linked to ULFA (I) in connection with a grenade lobbying case.
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Roger Stone leaves first day of trial amid alleged medical emergencies
Updated : 6 years, 4 months ago IST
Washington D.C. [USA], Oct 6 (ANI): The trial of Roger Stone, the former campaigner of President Donald Trump, took off an unusual start on Tuesday (local time) amid a host of medical issues that resulted in the lobbyist abruptly leaving the courtroom.
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Aviation scam: Delhi Court sends Yasmeen Kapoor to Judicial custody till N
Updated : 6 years, 5 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.
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Aviation scam: Court sends corporate lobbyist Deepak Talwar to judicial cu
Updated : 6 years, 5 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.
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Honey trap kingpin Shweta Jain wanted to become MP's top lobbyist, probe r
Updated : 6 years, 6 months ago IST
Bhopal (Madhya Pradesh) [India], Sept 27 (ANI): The members of alleged honey trapping case had big dreams as it's kingpin Shweta Vijay Jain wanted to become most powerful lobbyist of Madhya Pradesh, sources in the probe team revealed.
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Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 6 years, 6 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.
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HC denies bail to lobbyist Deepak Talwar in money laundering case
Updated : 6 years, 6 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.
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Mumbai: MNS leader slams Amitabh Bachchan for supporting metro constructio
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept 18 (ANI): Maharashtra Navnirman Sena (MNS) leader Akhil Chitre on Wednesday slammed megastar Amitabh Bachchan for joining the chorus of voices lobbying for the construction of the metro in Mumbai by cutting trees.
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Deepak Talwar's aide, others sent to 4-day CBI custody in FCRA violation c
Updated : 6 years, 6 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.
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