Search For "corporate lobbyist deepak talwar"
Delhi Court extends interim bail to Deepak Talwar in case related to FCRA
Updated : 2 years ago IST
New Delhi [India], May 4 (ANI): Delhi's Rouse Avenue Court on Monday extended the interim bail granted to corporate lobbyist Deepak Talwar in a case related to Foreign Contribution (Regulation) Act (FCRA).
Read More
Special court grants bail to corporate lobbyist Deepak Talwar in money lau
Updated : 2 years ago IST
New Delhi [India], May 1 (ANI): A special court in Delhi on Friday granted bail to corporate lobbyist Deepak Talwar in connection with a money laundering case related to illegally receiving foreign funding.
Read More
Special court in Delhi reserves order on bail of corporate lobbyist Deepak
Updated : 2 years ago IST
New Delhi [India], April 29 (ANI): A special court here has reserved the order on the bail of corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.
Read More
Delhi court adjourns till April 28 hearing on Deepak Talwar's bail plea
Updated : 2 years ago IST
New Delhi [India], April 24 (ANI): A special court in Delhi on Friday adjourned till April 28 hearing on the bail plea filed by corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.
Read More
Delhi court rejects bail plea of corporate lobbyist Deepak Talwar
Updated : 2 years, 1 month 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.
Read More
Court sends corporate lobbyist Deepak Talwar to ED custody in FCRA violati
Updated : 2 years, 5 months ago IST
New Delhi [India], Dec 21 (ANI): A special court on Friday sent corporate lobbyist Deepak Talwar to the custody of the Enforcement Directorate (ED) for seven days immediately after the agency arrested him in the Rouse avenue court in a case of alleged violation of the Foreign Contribution Re
Read More
Yasmin Kapoor granted bail in aviation deal case
Updated : 2 years, 5 months ago IST
New Delhi [India], Dec 13 (ANI): A special court on Friday granted bail to Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, in a money laundering case of an aviation deal being probed by the Enforcement Directorate (ED).
Read More
ED files charge sheet against Yasmeen Kapoor in aviation scam case
Updated : 2 years, 5 months 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.
Read More
Aviation scam: Delhi Court sends Yasmeen Kapoor to Judicial custody till N
Updated : 2 years, 7 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.
Read More
Aviation scam: Court sends corporate lobbyist Deepak Talwar to judicial cu
Updated : 2 years, 7 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.
Read More
Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 2 years, 8 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.
Read More
HC denies bail to lobbyist Deepak Talwar in money laundering case
Updated : 2 years, 8 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.
Read More