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Deepak Talwar
Court grants bail to corporate lobbyist Deepak Talwar
01 May 2020, 12:11 IST
Court grants bail to corporate lobbyist Deepak Talwar
01 May 2020, 12:11 IST
Court dismisses Deepak Talwar's bail plea
A Delhi Court Thursday dismissed the interim bail application of corporate lobbyist Deepak Talwar in a money laundering case related to receiving foreign funding illegally.
26 March 2020, 14:15 IST
Court dismisses Deepak Talwar's bail plea
26 March 2020, 14:15 IST
CBI files charge sheet against consultant Deepak Talwar
10 March 2020, 04:48 IST
CBI files charge sheet against consultant Deepak Talwar
10 March 2020, 04:48 IST
AirAsia's Tony Fernandes summoned by ED in PMLA case
The summons came on a case registered by the ED under Prevention of Money Laundering Act (PMLA) against the airline and its officials in May 2018.
16 January 2020, 06:12 IST
AirAsia's Tony Fernandes summoned by ED in PMLA case
16 January 2020, 06:12 IST
Aviation scam: Court grants bail to aide of Talwar
13 December 2019, 12:48 IST
Aviation scam: Court grants bail to aide of Talwar
13 December 2019, 12:48 IST
Lobbyist Talwar bribed to help foreign airlines: Report
27 November 2019, 12:32 IST
Lobbyist Talwar bribed to help foreign airlines: Report
27 November 2019, 12:32 IST
ED to tell court about status of probe against Talwar
A Delhi court has directed the Enforcement Directorate (ED) to inform about the status of investigation against corporate lobbyist Deepak Talwar.
28 October 2019, 12:32 IST
ED to tell court about status of probe against Talwar
28 October 2019, 12:32 IST
Bail plea of corporate lobbyist Deepak Talwar dismissed
A Delhi court Thursday dismissed the bail application of corporate lobbyist Deepak Talwar in a corruption case related to the aviation scam in which foreign private airlines were allegedly favoured, causing loss to state-owned Air India.
03 October 2019, 13:25 IST
Bail plea of corporate lobbyist Deepak Talwar dismissed
03 October 2019, 13:25 IST
Aviation scam: Talwar's aide held, gets 6-day custody
The ED claimed that several companies, in which Kapoor was a shareholder along with Talwar, received the proceeds of the crime.
03 October 2019, 08:41 IST
Aviation scam: Talwar's aide held, gets 6-day custody
03 October 2019, 08:41 IST
Deepak Talwar case: ED gets nod to attach Holiday inn
Talwar is currently in judicial custody.
27 September 2019, 15:17 IST
Deepak Talwar case: ED gets nod to attach Holiday inn
27 September 2019, 15:17 IST
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