Search For "lobby"
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.
Read More
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
Read More
Deepak Talwar was in touch with Praful Patel: ED tells court hearing money
Updated : 6 years, 11 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
Read More
Charge against CJI: SC asks lawyer to submit affidavit by tomorrow
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 24 (ANI): The Supreme Court on Wednesday asked lawyer Utsav Bains to submit an affidavit by tomorrow to corroborate his claim that former apex court employees came together to frame sexual harassment charge against Chief Justice Ranjan Gogoi with the help of some pow
Read More
Delhi HC asks Deepak Talwar's wife to approach CBI court on ED summons to
Updated : 6 years, 11 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
CBI court to consider ED charge sheet against Deepak Talwar, son next week
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 15 (ANI): A Delhi court is likely to consider next week the charge sheet filed by the Enforcement Directorate (ED) against alleged corporate lobbyist Deepak Talwar and his son Aditya Talwar in a money laundering case.
Read More
CBI court directs Deepak Talwar's wife to join probe
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 11 (ANI): A Special CBI court on Thursday directed Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to join investigation within two weeks while hearing the anticipatory bail plea filed by her in connection with a money laundering case.
Read More
AgustaWestland case: Lobbyist Deepak Talwar's wife fears arrest, files ant
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 3 (ANI): Lobbyist Deepak Talwar's wife Deepa on Wednesday moved an anticipatory bail plea before the Patiala House Court here on the apprehension that if she comes to India to join the probe in AgustaWestland chopper case, she might be arrested.
Read More
ED files charge sheet against lobbyist Deepak Talwar, names his son Aditya
Updated : 6 years, 12 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.
Read More
Charge sheet against Deepak Talwar before April 1: ED tells Delhi court
Updated : 7 years 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.
Read More
CBI court allows I-T Dept to quiz Gautam Khaitan for 3 days in jail
Updated : 7 years ago IST
New Delhi (India) Mar 18 (ANI): A Special CBI court on Monday allowed the Income Tax (I-T) Department to interrogate lobbyist Gautam Khaitan in jail for three days.
Read More
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.
Read More