Corporate Lobbyist Deepak Talwar
- All
- News
- Videos
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Aviation Scam: Deepak Talwar's Aide Yasmeen Kapoor In Judicial Custody Till November 1
A Delhi court on Friday sent Yasmeen Kapoor, a close aide of corporate lobbyist Deepak Talwar, to judicial custody till November 1 in connection with a case of illegitimate aviation deal.
-
Aviation Scam: Delhi Court Dismisses Lobbyist Deepak Talwar's Bail
A Delhi court on Thursday dismissed the bail application of corporate lobbyist Deepak Talwar in a corruption case related to negotiations allegedly favouring foreign private airlines and causing loss to state-owned Air India.
-
Aviation Scam: Probe Agency Arrests Lobbyist Deepak Talwar's Close Aide Yasmin Kapoor
The Enforcement Directorate today arrested a close aide of corporate lobbyist Deepak Talwar inside a Delhi court in a money-laundering case related to negotiations allegedly favouring foreign private airlines and causing loss to state-owned Air India.
-
CBI Files Charge Sheet Against Lobbyist Deepak Talwar In Aviation Scam
The CBI on Monday filed a charge sheet against corporate lobbyist Deepak Talwar in connection with an aviation scam which allegedly led to losses for Air India.
-
Lobbyist Deepak Talwar Sent To Judicial Custody Over Aviation Scam
A Delhi court Friday sent corporate lobbyist Deepak Talwar to judicial custody in connection with an aviation scam which allegedly led to losses for Air India.
-
Lobbyist Deepak Talwar Sent To 7-Day CBI Custody In Aviation Scam Case
A Delhi court has sent corporate lobbyist and fugitive Deepak Talwar to seven-day CBI custody in connection with an aviation scam being investigated by the agency.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Aviation Scam: Deepak Talwar's Aide Yasmeen Kapoor In Judicial Custody Till November 1
A Delhi court on Friday sent Yasmeen Kapoor, a close aide of corporate lobbyist Deepak Talwar, to judicial custody till November 1 in connection with a case of illegitimate aviation deal.
-
Aviation Scam: Delhi Court Dismisses Lobbyist Deepak Talwar's Bail
A Delhi court on Thursday dismissed the bail application of corporate lobbyist Deepak Talwar in a corruption case related to negotiations allegedly favouring foreign private airlines and causing loss to state-owned Air India.
-
Aviation Scam: Probe Agency Arrests Lobbyist Deepak Talwar's Close Aide Yasmin Kapoor
The Enforcement Directorate today arrested a close aide of corporate lobbyist Deepak Talwar inside a Delhi court in a money-laundering case related to negotiations allegedly favouring foreign private airlines and causing loss to state-owned Air India.
-
CBI Files Charge Sheet Against Lobbyist Deepak Talwar In Aviation Scam
The CBI on Monday filed a charge sheet against corporate lobbyist Deepak Talwar in connection with an aviation scam which allegedly led to losses for Air India.
-
Lobbyist Deepak Talwar Sent To Judicial Custody Over Aviation Scam
A Delhi court Friday sent corporate lobbyist Deepak Talwar to judicial custody in connection with an aviation scam which allegedly led to losses for Air India.
-
Lobbyist Deepak Talwar Sent To 7-Day CBI Custody In Aviation Scam Case
A Delhi court has sent corporate lobbyist and fugitive Deepak Talwar to seven-day CBI custody in connection with an aviation scam being investigated by the agency.
