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CBI files supplementary charge sheet against Talwar over FCRA violation

Advantage India had received ₹90.72 crore under the corporate social responsibility (CSR) scheme for carrying out social activities but the money was diverted for some other purposes, a CBI spokesperson had said earlier (AFP)
india news
Updated on Jun 09, 2023 12:41 AM IST

Aviation lobbyist Deepak Talwar gets bail; likely to be released from Tihar jail by evening

Talwar was brought from Dubai in January 31 last year. He is being investigated in different aviation deals and FCRA (foreign contribution regulation act) violations by his NGO.
india news
Updated on May 01, 2020 05:22 PM IST

CBI files chargesheet against Deepak Talwar in FCRA violation case

An outside view of CBI headquarters at CGO Complex, in New Delhi.
india news
Updated on Mar 09, 2020 10:59 PM IST

ED files chargesheet against Yasmeen Kapoor

The Enforcement Directorate had filed the main chargesheet in the aviation scandal in April this year against Deepak Talwar and his son Aditya Talwar.
india news
Updated on Nov 30, 2019 11:08 PM IST

CBI files charge sheet against Deepak Talwar

The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against lobbyist Deepak Talwar and his associates for criminal conspiracy and corruption act.
india news
Published on Sep 24, 2019 02:16 AM IST

CBI files charge sheet against aviation lobbyist Deepak Talwar, associates

The ED in its charge sheet filed in May this year, had claimed that Talwar was close to officials of ministries of finance, law, corporate affairs, technology, the then Foreign Investment Promotion Board (FIPB) and banking.
india news
Updated on Sep 23, 2019 05:01 PM IST

Former aviation minister Praful Patel seeks more time to appear before ED

Former civil aviation minister and Nationalist Congress Party (NCP) leader Praful Patel has sought more time to appear before the Enforcement Directorate (ED) after he was unable to do so on Thursday.
india news
Published on Jun 07, 2019 12:00 AM IST

Deepak Talwar bail plea rejected, warrant against son

A Delhi court on Wednesday took cognisance of the charges filed against lobbyist Deepak Talwar, dismissed his bail application, and issued a non-bailable warrant against his son Aditya Talwar
india news
Updated on May 02, 2019 12:40 AM IST

Corporate lobbyist Deepak Talwar’s bail plea denied, ED questions wife Deepa

A Delhi court, taking cognisance of the Enforcement Directorate’s chargesheet against Deepak Talwar, issued a non-bailable warrant (NBW) against his son Aditya after he, too, was named as an accused.
india news
Updated on May 01, 2019 01:58 PM IST

Clues by lobbyist point to UPA ministers: Enforcement Directorate

The ED attached Holiday Inn, a hotel in New Delhi, in a money laundering case against Deepak Talwar on Saturday.
india news
Published on Mar 31, 2019 06:48 AM IST

Delhi court allows ED to quiz Deepak Talwar in Tihar Jail

A Delhi court on Friday allowed the Enforcement Directorate (ED) to question lobbyist Deepak Talwar, currently lodged in Tihar Jail.
india news
Published on Mar 16, 2019 12:06 AM IST

Corporate lobbyist Deepak Talwar has links with Vijay Mallya, ED tells court

ED’s lawyer submitted a copy of a purported email correspondence in 2018 between Deepak Talwar and Mallya, who is wanted in India to face charges of financial irregularities running into thousands of crores of rupees.
india news
Updated on Feb 08, 2019 07:24 AM IST

HC seeks ED’s response on Deepak Talwar’s plea

Deepak Talwar, arrested in a money laundering case, being taken to the Patiala house court by the Enforcement Directorate officials in New Delhi.
india news
Updated on Feb 05, 2019 11:23 PM IST

How India got UAE to deliver AgustaWestland accused Rajiv Saxena, lobbyist Deepak Talwar

Rajiv Saxena (C), an accused in India's abortive, scandal-tainted helicopter deal with Anglo-Italian firm Agusta Westland, is escorted by police as he leaves a court in New Delhi, India, January 31, 2019.
india news
Updated on Feb 01, 2019 09:19 AM IST
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