Search For "lobbyist"
Delhi court rejects bail plea of corporate lobbyist Deepak Talwar
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 26 (ANI): In a hearing held through video conferencing, a Delhi court on Thursday rejected the interim bail plea of corporate lobbyist Deepak Talwar in connection with a money laundering case pertaining to an aviation scam.
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Delhi court takes cognisance of chargesheet against Deepak Talwar in FCRA
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): A Delhi court has taken cognisance of the Enforcement Directorate's chargesheet in a case of alleged violations of the Foreign Contribution Regulation Act (FCRA) by an NGO linked to corporate lobbyist Deepak Talwar.
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Delhi court allows ED to interrogate Deepak Talwar in judicial custody
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 25 (ANI): A Delhi court on Saturday granted permission to Enforcement Directorate (ED) to further interrogate corporate lobbyist Deepak Talwar in judicial custody in connection with cases pertaining to an illicit aviation deal among others.
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CBI court adjourns hearing on ED's plea seeking dismissal of Gautam Khaita
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday adjourned the hearing on a plea by the Enforcement Directorate (ED) seeking to cancel the bail of corporate lobbyist Gautam Khaitan, a prime accused in the AugustaWestland scam case.
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Court sends corporate lobbyist Deepak Talwar to ED custody in FCRA violati
Updated : 6 years, 5 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, 5 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, 6 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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Roger Stone leaves first day of trial amid alleged medical emergencies
Updated : 6 years, 6 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, 7 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, 8 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, 8 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, 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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