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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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Niira Radia Tapes: Supreme Court Asks CBI To File Status Report
The Supreme Court on Wednesday directed the CBI to file a status report on the investigation into intercepted conversations of corporate lobbyist Niira Radia.
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Radia Tapes: Supreme Court Hearing On Ratan Tata's Plea After 8 Years
Industrialist Ratan Tata's request for an investigation into the leak of audio tapes in 2010 involving former corporate lobbyist Niira Radia will be heard today in the Supreme Court, after a gap of eight years.
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In Ratan Tata vs Radia Tapes, Supreme Court Hearing After 8 Years
Industrialist Ratan Tata's petition seeking an investigation into the leak of audio tapes in 2010 involving former corporate lobbyist Niira Radia will come up for hearing in the Supreme Court after a gap of eight years.
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Corporate Lobbyist Niira Radia Questioned For 4 Hours In Rs 300 Crore Loan Fraud Case
The Economic Offences Wing of the Delhi Police questioned Nayati Healthcare chairperson Niira Radia for nearly four hours in connection with an alleged Rs 300-crore loan embezzlement case, officials said on Sunday.
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Corporate Lobbyist Niira Radia, Others Asked To Join Probe In Loan Fraud Case
The Delhi Police Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and research NCR Pvt Ltd to join probe in connection with alleged embezzlement of over Rs 300 crore of bank loan.
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Zoom Adds Ex-Trump Adviser, Tech Lobbyist to PR Push
As corporations and schools shift to remote work and billions of people are subject to stay-at-home orders seek ways to remain connected, Zoom has seen daily participants on its video chats soar into the hundreds of millions.
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Lobbyist Deepak Talwar Gets Bail In Money Laundering Case
A Delhi Court on Friday granted bail to corporate lobbyist Deepak Talwar in a money laundering linked to transfer of foreign funds.
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Lobbyist Deepak Talwar Gets Bail In Money Laundering Case
A Delhi Court Friday granted bail to corporate lobbyist Deepak Talwar, arrested by the Enforcement Directorate in a money laundering case related to receiving foreign funding illegally.
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Lobbyist Deepak Talwar Says Probe Can't Be Hampered Now, Seeks Bail
Corporate lobbyist Deepak Talwar, arrested in a money-laundering case related to receiving foreign funding illegally, told a Delhi court today that no purpose will be served by keeping him in custody in the matter.
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Court Asks Enforcement Directorate For Detailed Reply On Lobbyist Deepak Talwar's Bail Plea
A Delhi court today directed the Enforcement Directorate to file a detailed reply on the bail application of corporate lobbyist Deepak Talwar in a money laundering case related to receiving foreign funding illegally.
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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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Aviation Scam: Probe Agency Allowed To Question Deepak Talwar In Jail
A Delhi court on Saturday granted permission to Enforcement Directorate (ED) to further interrogate corporate lobbyist Deepak Talwar, who is in judicial custody, in connection with cases pertaining to an illicit aviation deal among others.
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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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Delhi Court Extends Custody Of Deepak Talwar's Close Aise Till November 15
A Delhi court Friday extended by two weeks the judicial custody of Yasmin Kapoor, a close aide of co-accused and corporate lobbyist Deepak Talwar, in a money laundering case related to negotiations that allegedly favoured foreign private airlines causing losses to state-owned Air India.
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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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Niira Radia Tapes: Supreme Court Asks CBI To File Status Report
The Supreme Court on Wednesday directed the CBI to file a status report on the investigation into intercepted conversations of corporate lobbyist Niira Radia.
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Radia Tapes: Supreme Court Hearing On Ratan Tata's Plea After 8 Years
Industrialist Ratan Tata's request for an investigation into the leak of audio tapes in 2010 involving former corporate lobbyist Niira Radia will be heard today in the Supreme Court, after a gap of eight years.
-
In Ratan Tata vs Radia Tapes, Supreme Court Hearing After 8 Years
Industrialist Ratan Tata's petition seeking an investigation into the leak of audio tapes in 2010 involving former corporate lobbyist Niira Radia will come up for hearing in the Supreme Court after a gap of eight years.
-
Corporate Lobbyist Niira Radia Questioned For 4 Hours In Rs 300 Crore Loan Fraud Case
The Economic Offences Wing of the Delhi Police questioned Nayati Healthcare chairperson Niira Radia for nearly four hours in connection with an alleged Rs 300-crore loan embezzlement case, officials said on Sunday.
-
Corporate Lobbyist Niira Radia, Others Asked To Join Probe In Loan Fraud Case
The Delhi Police Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and research NCR Pvt Ltd to join probe in connection with alleged embezzlement of over Rs 300 crore of bank loan.
-
Zoom Adds Ex-Trump Adviser, Tech Lobbyist to PR Push
As corporations and schools shift to remote work and billions of people are subject to stay-at-home orders seek ways to remain connected, Zoom has seen daily participants on its video chats soar into the hundreds of millions.
-
Lobbyist Deepak Talwar Gets Bail In Money Laundering Case
A Delhi Court on Friday granted bail to corporate lobbyist Deepak Talwar in a money laundering linked to transfer of foreign funds.
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Lobbyist Deepak Talwar Gets Bail In Money Laundering Case
A Delhi Court Friday granted bail to corporate lobbyist Deepak Talwar, arrested by the Enforcement Directorate in a money laundering case related to receiving foreign funding illegally.
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Lobbyist Deepak Talwar Says Probe Can't Be Hampered Now, Seeks Bail
Corporate lobbyist Deepak Talwar, arrested in a money-laundering case related to receiving foreign funding illegally, told a Delhi court today that no purpose will be served by keeping him in custody in the matter.
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Court Asks Enforcement Directorate For Detailed Reply On Lobbyist Deepak Talwar's Bail Plea
A Delhi court today directed the Enforcement Directorate to file a detailed reply on the bail application of corporate lobbyist Deepak Talwar in a money laundering case related to receiving foreign funding illegally.
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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.
-
Aviation Scam: Probe Agency Allowed To Question Deepak Talwar In Jail
A Delhi court on Saturday granted permission to Enforcement Directorate (ED) to further interrogate corporate lobbyist Deepak Talwar, who is in judicial custody, in connection with cases pertaining to an illicit aviation deal among others.
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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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Delhi Court Extends Custody Of Deepak Talwar's Close Aise Till November 15
A Delhi court Friday extended by two weeks the judicial custody of Yasmin Kapoor, a close aide of co-accused and corporate lobbyist Deepak Talwar, in a money laundering case related to negotiations that allegedly favoured foreign private airlines causing losses to state-owned Air India.
