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DEEPAK TALWAR
NDRF team rescues 6-yr-old who fell into 55-feet borewell in UP's HapurThe rescued boy sustained minor injuries during the rescue operation. He has been put under medical examination, officials said.Deepak Talw...- ‘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...
- Highly unreasonable to confine Deepak Talwar behind bars till ED completes investigation: CourtGranting bail to corporate lobbyist Deepak Talwar, a special PMLA Court has held that “it would be highly unreasonable to confine” Talwar b...
- Corporate lobbyist Deepak Talwar granted bail in aviation caseTalwar is being probed by CBI and ED in an alleged aviation scandal. The Enforcement Directorate (ED) claims to have unearthed laundering o...
- Aviation scam: ED identifies 3 foreign firms with links to Deepak Talwar's close aideTalwar is accused of acting as a middleman in arranging kickbacks to public servants and politicians to make Air India give up profit makin...
- ED ‘establishes’ money trail linking Deepak Talwar with co-accused Yasmin KapoorAgency claims Yasmin Kapoor received $235,120 from Talwar’s offshore co.
- Aviation scam: CBI files charge sheet against corporate lobbyist Deepak TalwarThe final report was filed before special judge Anil Kumar Sisodia for the offence punishable under sections 8 of Prevention of Corruption ...
- CBI arrests lobbyist Deepak Talwar as Court dismisses anticipatory bail pleaLobbyist Deepak Talwar was arrested by the CBI in connection to the aviation scam under the Congress-led UPA regime.
- 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.
- 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...
- Praful Patel 'dear friend' of lobbyist Deepak Talwar: Enforcement DirectoratePraful Patel was questioned by the ED in connection with a money laundering probe related to the losses suffered by national carrier Air In...
- 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.
- 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.
- Agencies get proof linking Vijay Mallya with Deepak TalwarTalwar, who’s been detained in a corruption case, had “lobbied” for Mallya and the two were “very close”.
- 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 produces VVIP chopper case wanted Deepak Talwar in courtTalwar was picked up by Dubai authorities early Wednesday in connection with the Rs 3,600 crore AgustaWestland VVIP choppers money launderi...
- Corporate lobbyist wanted in India barred from leaving UAEThe complaint relates to a dispute over financial transactions held between March and November between Patel and Talwar for their 'commeric...
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