ED ‘establishes’ money trail linking Deepak Talwar with co-accused Yasmin KapoorAgency claims Yasmin Kapoor received $235,120 from Talwar’s offshore co.
06 Oct, 2019, 11.25 PM IST
Boost likely to investigations against economic offendersModi's return signals a renewed vigour in pursuing several high profile investigations.
24 May, 2019, 08.26 PM IST
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”.
08 May, 2019, 10.20 AM IST
The story behind PM Modi's top UAE awardThe award was conferred upon the Prime Minister for boosting relations between the Emirates and India.
06 Apr, 2019, 07.49 AM IST
Money laundering case: Deepak Talwar withdraws plea in High CourtTalwar's counsel sought to withdraw the habeas corpus petition while referring to a recent judgement of the Supreme Court.
04 Apr, 2019, 05.27 PM IST
Will file charge sheet against Deepak Talwar before April 1 in money laundering case, ED tells HCA bench of Delhi HC was informed by ED's special public prosecutor that Talwar was arrested on January 30, and the 60-day statutory period ...
27 Mar, 2019, 06.41 PM IST
Delhi HC judge recuses himself from hearing lobbyist Deepak Talwar's pleaJustice Siddharth Mridul, who was heading the bench, also comprising Justice Sangita Dhingra Sehgal, recused from hearing the matter withou...
11 Mar, 2019, 06.36 PM IST
After Narendra Modi became PM, fugitives absconded fearing action: Prakash Javadekar"After Nirav Modi was spotted in London, Congress people are happy that he is spending good time there, but the Modi government will bring ...
09 Mar, 2019, 06.23 PM IST
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.
14 Feb, 2019, 11.57 PM IST
ED seeks Airbus probe information from French agencyFrance opened probe on various overseas Airbus deals on the basis of a whistleblower complaint.
08 Feb, 2019, 08.22 AM IST
The tycoons on the run who will play pivotal role in 2019 general electionsProsecuting wealthy individuals accused of breaking the law could boost Modi's image ahead of crucial polls.
05 Feb, 2019, 05.48 PM IST
Delhi High Court seeks ED's response on Deepak Talwar's plea challenging deportationTalwar, in Enforcement Directorate custody after being deported from Dubai on Thursday, has challenged his deportation before the court.
05 Feb, 2019, 04.54 PM IST
No one who cheats India can hide anywhere in the world: Arun JaitleyIn a series of tweets, Jaitley said "The UPA Skeletons are tumbling out by the day. Why did all Defence purchases need middlemen?".
31 Jan, 2019, 07.14 PM IST
AgustaWestland scam co-accused Rajeev Saxena, lobbyist Deepak Talwar extradited to IndiaRajiv Saxena, a co-accused in AgustaWestland scandal, will likely be produced before a Delhi court.
31 Jan, 2019, 07.24 AM IST
Not just Vijay Mallya, government trying to get back 58 looters & scootersThe detailed reply filed by the ministry of external affairs in Lok Sabha on Wednesday reveals that government has sent fresh extradition r...
20 Dec, 2018, 11.18 AM IST
Politics: Looking back at India in year 2013Anti-corruption campaigns ruled 2013 with Aam Aadmi Party having assumed power in Delhi and India gearing up for 2014 general elections.
30 Dec, 2013, 11.32 AM IST