Search For "aviation scam"
Delhi court rejects bail plea of corporate lobbyist Deepak Talwar
Updated : 1 year, 9 months ago IST
New Delhi [India], Mar 26 (ANI): In a hearing held through video conferencing, a Delhi court on Thursday rejected the interim bail plea of corporate lobbyist Deepak Talwar in connection with a money laundering case pertaining to an aviation scam.
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ED files charge sheet against Yasmeen Kapoor in aviation scam case
Updated : 2 years, 1 month ago IST
New Delhi [India], Nov 30 (ANI): The Enforcement Directorate (ED) on Saturday filed a charge sheet against corporate lobbyist Deepak Talwar's close aide Yasmeen Kapoor and others in connection with aviation scam case.
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Aviation scam: Court extends Yasmeen Kapoor's judicial custody
Updated : 2 years, 2 months ago IST
New Delhi [India], Nov 1 (ANI): Delhi's Rouse Avenue Court on Friday extended the judicial custody of Deepak Talwar's close aide Yasmin Kapoor till November 15 in connection with a case pertaining to aviation scam being probed by the Enforcement Directorate (ED).
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Aviation scam: Delhi Court sends Yasmeen Kapoor to Judicial custod
Updated : 2 years, 3 months ago IST
New Delhi [India], October 18 (ANI): A Delhi Court on Friday sent Yasmeen Kapoor to judicial custody till November 1 in connection with a case of illicit aviation deal. She is a close aide of Corporate lobbyist Deepak Talwar.
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Aviation scam: Court extends judicial custody of Yasmin Kapoor
Updated : 2 years, 3 months ago IST
New Delhi [India], Oct 9 (ANI): A Special CBI court here on Wednesday extended Yasmin Kapoor's Enforcement Directorate (ED) custody for nine days in connection with a money laundering case related to aviation scam.
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Aviation scam: Delhi court sends Yasmin Kapoor to ED remand till O
Updated : 2 years, 3 months ago IST
New Delhi [India], Oct 3 (ANI): A Delhi Court on Thursday sent Yasmeen Kapoor to the Enforcement Directorate remand till October 9 in connection with a money laundering case related to aviation scam.
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Aviation scam: Delhi court issues warrant to produce Yasmin Kapoor
Updated : 2 years, 3 months ago IST
New Delhi [India], Oct 2 (ANI): A special court in Delhi on Wednesday issued a warrant to produce Yasmin Kapoor before it, in connection with a money laundering case related to the dispersal of profit-making routes of Air India to private airlines.
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Aviation scam: Court sends corporate lobbyist Deepak Talwar to jud
Updated : 2 years, 3 months 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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Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 2 years, 3 months ago IST
New Delhi [India], Sept 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against corporate lobbyist Deepak Talwar in connection with a money laundering case related to losses suffered by the Air India as part of an alleged multi-crore aviation scam.
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HC denies bail to lobbyist Deepak Talwar in money laundering case
Updated : 2 years, 3 months 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 : 2 years, 5 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 : 2 years, 5 months 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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