Search For "lobbyist deepak talwar"
Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 6 years, 8 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, 8 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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Deepak Talwar's aide, others sent to 4-day CBI custody in FCRA violation c
Updated : 6 years, 8 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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FCRA violation case: Delhi court to take up CBI's application seeking Yasm
Updated : 6 years, 8 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
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Special court sends lobbyist Deepak Talwar to CBI custody in aviation scam
Updated : 6 years, 10 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.
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Lobbyist Deepak Talwar arrested in aviation scam, sent to CBI custody
Updated : 6 years, 10 months 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.
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11 prosecution complaints filed against Deepak Talwar
Updated : 7 years 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 : 7 years 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 : 7 years, 1 month 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 : 7 years, 1 month 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 : 7 years, 1 month 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 : 7 years, 1 month 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
