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ADITYA TALWAR
‘Laundering’ of CSR Funds: ED adjudicating authority confirms attachment of properties of Deepak Talwar worth Rs 70 croreThe attached properties, as confirmed by ED’s adjudicating authority under the Prevention of Money Laundering Act, include Talwar’s farmhou...- Lobbyist Talwar bribed public servants to help foreign airlines; over 50 firms under scanner: Probe reportTalwar was deported to India from Dubai early this year after which he was arrested by the Enforcement Directorate (ED) and the CBI for his...
- Court issues production warrant against corporate lobbyist Deepak Talwar's aideSpecial Judge Anuradha Shukla Bhardwaj has directed the Tihar jail authorities to produce Yasmin Kapoor, a close aide of Talwar, before the...
- Government against fugitive Indians being allowed to defend themselves by local lawyersGovernment urged SC to end this practice until the fugitives surrender themselves to the jurisdiction of the local courts.
- Aviation scam: SC stays HC order allowing Aditya Tawlar to appear through lawyer"Issue notice.Jayant Mohan, counsel accepts notice for the respondent (Talwar).Matter to be listed on July 23 for final disposal," said the...
- ED moves Supreme Court against HC relief to Aditya TalwarTalwar Senior has been accused, along with Aditya Talwar, of causing huge losses to Air India by cutting lucrative deals for private ones d...
- Praful Patel to appear before ED again next weekThe Rajya Sabha MP was grilled by the agency over two separate sessions on Monday and Tuesday and his statement was recorded under the Prev...
- PMLA case: Praful Patel appears before ED for 2nd day; grilled for over 9 hoursPatel appeared before the agency at its headquarter in Khan Market around 10.00 am.
- Praful Patel grilled by ED for 8 hours in aviation 'scam' case, to depose again on TuesdayHis statement will be recorded under the Prevention of Money Laundering Act (PMLA) and he is expected to face a series of questions.
- Praful Patel seeks another date to depose before ED in money-laundering probeThe Nationalist Congress Party (NCP) leader, who was in charge of the civil aviation ministry between 2004 and 2011, has not been mentioned...
- Deepak Talwar being probed for facilitating FIPB clearances on large scaleIt is alleged that Talwar was “involved in facilitating FIPB approvals from the government functionaries on a large scale”.
- ED summons former minister Praful Patel in UPA-era aviation scamPatel, a Rajya Sabha member, has been asked to appear before the investigating officer of the case at 11 am on June 6 here.
- Aviation scam: Delhi court cancels NBW against lobbyist Deepak Talwar's sonSpecial Judge Anuradha Shukla Bharadwaj directed Aditya to appear before the court on May 28 in the money laundering case.
- ED moves Delhi court seeking to declare lobbyist Deepak Talwar's son a fugitive offenderThe court had earlier issued non-bailable warrant (NBW) against Aditya after it took cognisance of the charge sheet filed by ED in the case.
- Deepak Talwar used ties to win flying rights for foreign carriers: EDED says Deepak Talwar got Rs 272-cr ‘kickbacks’; special court refuses bail, issues warrant against son Aditya.
- Holiday Inn linked to money laundering, hotel attachedTracking of the alleged proceeds of crime to the tune of Rs 272 crore could further lead to questioning of some top bureaucrats.
- ED moves Delhi court seeking orders to arrest lobbyist Deepak Talwar in fresh caseThe agency moved the plea before special judge Santosh Snehi Mann, who directed Tihar jail authorities to produce Talwar Friday.
- Enforcement Directorate claims evidence of Deepak Talwar of laundering Rs 160 croreIt has summoned Talwar’s son Aditya and “key aide” Yasmin Kapoor for questioning.
- ED claims corporate lobbyist Deepak Talwar has links with fugitive Vijay MallyaED had told the court that by interrogating Talwar it has to find out the names of officials who favoured foreign airlines.
- HR Fund to invest in four HR firms this yearHR Fund, a venture capital which boasts of anchor investors, plans to make investments in at least four companies this year.
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