Chargesheet Against Deepak Talwar
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Lobbyist Deepak Talwar Diverted Non-Profit Funds To Business, Claims CBI Chargesheet
The CBI has filed a chargesheet against corporate lobbyist Deepak Talwar and his non-profit Advantage India for alleged violations of the Foreign Contribution (Regulation) Act, or FCRA.
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Enforcement Directorate Files Chargesheet Against Corporate Lobbyist Deepak Talwar
Corporate lobbyist Deepak Talwar diverted Rs 90.72 crore received from French aerospace company Airbus SAS and UK-based arms manufacturer MBDA for non-mandated purposes by booking bogus expenditures in his NGO's books of account through forged documents, the Enforcement Directorate has told a Delhi court.
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Deepak Talwar's Aide Yasmeen Kapoor Chargesheeted In Aviation Scam Case
The Enforcement Directorate 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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Income Tax Department Files 11 Chargesheet Against Deepak Talwar
The Income Tax Department has filed as many as 11 charge sheets against corporate aviation lobbyist Deepak Talwar for alleged tax evasion by him and his companies, official sources said on Tuesday.
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Lobbyist Deepak Talwar Diverted Non-Profit Funds To Business, Claims CBI Chargesheet
The CBI has filed a chargesheet against corporate lobbyist Deepak Talwar and his non-profit Advantage India for alleged violations of the Foreign Contribution (Regulation) Act, or FCRA.
-
Enforcement Directorate Files Chargesheet Against Corporate Lobbyist Deepak Talwar
Corporate lobbyist Deepak Talwar diverted Rs 90.72 crore received from French aerospace company Airbus SAS and UK-based arms manufacturer MBDA for non-mandated purposes by booking bogus expenditures in his NGO's books of account through forged documents, the Enforcement Directorate has told a Delhi court.
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Deepak Talwar's Aide Yasmeen Kapoor Chargesheeted In Aviation Scam Case
The Enforcement Directorate 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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Income Tax Department Files 11 Chargesheet Against Deepak Talwar
The Income Tax Department has filed as many as 11 charge sheets against corporate aviation lobbyist Deepak Talwar for alleged tax evasion by him and his companies, official sources said on Tuesday.
