Aviation scam: Court sends corporate lobbyist Deepak Talwar to jud
Updated : 2 months, 1 week ago IST
New Delhi [India], Oct 1 (ANI): A special CBI court on Tuesday sent corporate lobbyist Deepak Talwar to judicial custody till October 16 in connection with a money laundering case pertaining to the dispersal of profit-making routes of Air India to private airlines.
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HC denies bail to lobbyist Deepak Talwar in money laundering case
Updated : 2 months, 3 weeks ago IST
New Delhi [India], Sept 19 (ANI): Delhi High Court on Thursday denied bail to corporate lobbyist Deepak Talwar in connection with a money laundering case pertaining to the dispersal of profit-making routes of Air India to private airlines.
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Special court sends lobbyist Deepak Talwar to CBI custody in aviat
Updated : 4 months ago IST
New Delhi [India], Aug 9 (ANI): A Rouse Avenue Court on Friday sent Corporate Lobbyist Deepak Talwar to judicial custody in connection with the case pertaining to the dispersal of profit-making routes of Air India to private airlines.
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Lobbyist Deepak Talwar arrested in aviation scam, sent to CBI cust
Updated : 4 months, 2 weeks ago IST
New Delhi [India], July 26 (ANI): Corporate lobbyist Deepak Talwar was arrested by the CBI on Friday in connection with a case of dispersal of profit-making routes of Air India to private airlines and sent to seven days custody of the agency for interrogation.
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AgustaWestland case: Lobbyist Deepak Talwar's wife fears arrest, f
Updated : 8 months, 1 week ago IST
New Delhi [India], Apr 3 (ANI): Lobbyist Deepak Talwar's wife Deepa on Wednesday moved an anticipatory bail plea before the Patiala House Court here on the apprehension that if she comes to India to join the probe in AgustaWestland chopper case, she might be arrested.
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ED files charge sheet against lobbyist Deepak Talwar, names his so
Updated : 8 months, 2 weeks ago IST
New Delhi (India), Mar 30 (ANI): The Enforcement Directorate on Saturday filed a charge sheet before a Special CBI court here against corporate lobbyist Deepak Talwar in connection with a money laundering case and also named his son Aditya Talwar as an accused.
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ED seeks production warrant of corporate lobbyist Deepak Talwar in
Updated : 9 months ago IST
New Delhi [India], Mar 15 (ANI): The Enforcement Directorate on Thursday approached Delhi's Patiala House Court seeking production warrant of corporate lobbyist Deepak Talwar in connection with the purchase of 43 aircraft by Indian Airlines in 2005.
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CBI approaches Delhi HC seeking custodial interrogation of lobbyis
Updated : 9 months, 3 weeks ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Tuesday approached the Delhi High Court seeking custodial interrogation of corporate lobbyist Deepak Talwar in connection to an alleged violation of Foreign Contribution Regulation Act (FCRA).
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Corporate lobbyist Deepak Talwar files bail plea in Delhi court
Updated : 10 months ago IST
New Delhi [India], Feb 11 (ANI): Corporate lobbyist Deepak Talwar filed a bail application before a CBI judge at a Delhi Court on Monday.
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After Christian Michel, India secures extradition of Rajeev Saxena
Updated : 10 months, 2 weeks ago IST
New Delhi [India], Jan 30 (ANI): India on Wednesday secured the extradition of Rajeev Saxena, an accused in multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar from Dubai, UAE, which comes as a major breakthrough for the investigating agencies after Christian Michel’s ex
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Lobbyist Talwar to appear before court on Jan 18
Updated : 2 years ago IST
New Delhi [India] Dec. 04 (ANI): A Delhi court has asked lobbyist Deepak Talwar to appear before it on January 18.
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