Deepak Talwar

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Deepak Talwar - Total results - 15
Aviation scam: Delhi court sends corporate lobbyist Deepak Talwar to judicial custody till 16 October
India

Aviation scam: Delhi court sends corporate lobbyist Deepak Talwar to judicial custody till 16 October

Deepak Talwar had allegedly received payments to the tune of Rs 272 crore during 2008-09 from private international airlines in lieu of securing favorable traffic rights using his contacts, due to which Air India had allegedly suffered huge losses

Aviation scam: CBI files chargesheet against corporate lobbyist Deepak Talwar, associates
Business

Aviation scam: CBI files chargesheet against corporate lobbyist Deepak Talwar, associates

The CBI on Monday filed a charge sheet against corporate lobbyist Deepak Talwar in connection with an aviation scam which allegedly led to losses for Air India.

Aviation scam: Delhi court dismisses corporate lobbyist Deepak Talwar's anticipatory bail plea, CBI takes him into custody
Business

Aviation scam: Delhi court dismisses corporate lobbyist Deepak Talwar's anticipatory bail plea, CBI takes him into custody

Talwar was booked by the CBI and the Enforcement Directorate in criminal cases of corruption, while the Income Tax Department has charged him with tax evasion.

Air India money laundering case: Praful Patel arrives at ED office for 2nd day of interrogation; minister is 'cooperating', says probe agency
India

Air India money laundering case: Praful Patel arrives at ED office for 2nd day of interrogation; minister is 'cooperating', says probe agency

Former civil aviation minister and NCP leader Praful Patel appeared before the Enforcement Directorate for a second day Tuesday for questioning in connection with a money-laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam, officials said

Investigative agencies unearth Vijay Mallya-Deepak Talwar close links, find messages exchanged between duo, associates
Business

Investigative agencies unearth Vijay Mallya-Deepak Talwar close links, find messages exchanged between duo, associates

In February this year, the ED had claimed before a Delhi court that corporate lobbyist Talwar had links with Vijay Mallya in a money laundering case.

Lutyens 'secret keeper' and lobbyist Deepak Talwar under scanner for links with politicians, 'illicit' aviation deals
India

Lutyens 'secret keeper' and lobbyist Deepak Talwar under scanner for links with politicians, 'illicit' aviation deals

Deepak Talwar is in the custody of the Enforcement Directorate till 12 February, being confronted with voluminous documents linking him top politicians and businessmen. He is believed to have links with fugitive Vijay Mallya in a money laundering case.

ED claims lobbyist Deepak Talwar has links with fugitive Vijay Mallya; Delhi court extends his custody till 12 February
India

ED claims lobbyist Deepak Talwar has links with fugitive Vijay Mallya; Delhi court extends his custody till 12 February

ED had sought extension of custody for Deepak Talwar by seven days. The court had earlier allowed ED to quiz him in custody for seven days, after the probe agency alleged that he acted as middleman in negotiations to favour foreign private airlines causing the loss to national carrier Air India

Delhi HC seeks ED's response on Deepak Talwar's plea against deportation; lobbyist claims he was 'abducted' by Indian authorities
India

Delhi HC seeks ED's response on Deepak Talwar's plea against deportation; lobbyist claims he was 'abducted' by Indian authorities

Senior advocate Mukul Rohatgi, appearing for Talwar, contended that his client was picked up from Dubai and handed over to Indian authorities. "Government of India abducted my client. More so, when there was summons for him to appear on 4 February. There was no extradition and they picked him up," he argued.

AgustaWestland case: No one who cheats India can hide and escape, says Arun Jaitley after Dubai deports accused Rajeev Saxena
India

AgustaWestland case: No one who cheats India can hide and escape, says Arun Jaitley after Dubai deports accused Rajeev Saxena

Union Minister Arun Jaitley on Thursday said Prime Minister Narendra Modi has introduced a culture of honesty in governance and no one who “cheats” India can “hide” anywhere in the world and “escape”.

Rajiv Saxena-Deepak Talwar deportation gives BJP a potent weapon against Rahul Gandhi's Rafale guns
India

Rajiv Saxena-Deepak Talwar deportation gives BJP a potent weapon against Rahul Gandhi's Rafale guns

The deportations of Rajiv Saxena (linked to AgustaWestland scam) and Deepak Talwar (an economic offender) give BJP the chance to highlight Narendra Modi’s image as an “anti-corruption crusader” and a “doer” who “keeps his word”

ED arrests AgustaWestland case-accused Rajeev Saxena, aviation lobbyist Deepak Talwar after deportation from Dubai
India

ED arrests AgustaWestland case-accused Rajeev Saxena, aviation lobbyist Deepak Talwar after deportation from Dubai

The Enforcement Directorate has arrested Dubai-based businessman wanted in the VVIP choppers case Rajeev Saxena and corporate aviation lobbyist Deepak Talwar, who were deported to India from Dubai.

Airbus under scanner in US over charges of corruption, bribery; aircraft firm could be charged billions of dollars in fines
World

Airbus under scanner in US over charges of corruption, bribery; aircraft firm could be charged billions of dollars in fines

Shares in European aerospace group Airbus tumbled on Thursday after a French publication reported that US authorities are investigating the firm for suspected bribery and corruption, exposing it to billions of dollars in potential fines. It was the latest blow to Airbus as it tries to recover from several corruption probes before a new CEO takes the helm next year.

Daily bulletin: LJP chief Ram Vilas Paswan to meet Arun Jaitley amid seat-sharing talks; Deepak Talwar named in US' Airbus probe; day's top stories
India

Daily bulletin: LJP chief Ram Vilas Paswan to meet Arun Jaitley amid seat-sharing talks; Deepak Talwar named in US' Airbus probe; day's top stories

Daily bulletin: Amid talks over seat sharing in the alliance in Bihar, LJP chief Ram Vilas Paswan is likely to meet Finance Minister Arun Jaitley; Deepak Talwar is named in the US DOJ's Airbus probe; day's top stories

CBI files case against AirAsia CEO Tony Fernandes, civil aviation ministry officials and others for alleged corruption
Business

CBI files case against AirAsia CEO Tony Fernandes, civil aviation ministry officials and others for alleged corruption

Central Bureau of Investigation names six people in its FIR, along with three firms and unknown government servants.