Topic: Deepak Talwar

The ED has alleged that the money received by Talwar was layered through a series of international money transfers and ultimately integrated into Wave Hospitality Private Limited, a company beneficially owned and controlled by the Talwar family in the name of Deepak Talwar's son Aditya Talwar.
Rajiv Saxena had submitted his statements before the court after he turned approver. He had earlier claimed before ED that his “exposure in the case was minimal” and that he merely acted as a front for other beneficiaries.  
Several startling revelations came to light in the VVIP chopper scam soon after the case gained momentum post middleman Christian Micheal's extradition to India.
The ED has alleged that Airbus colluding with Deepak Talwar floated a company and $10.5mn transfer was made to Talwar’s company involved in Air India-Airbus deal
The ED had found dubious deposits in several accounts of extradited lobbyist Deepak Talwar, which is alleged to kickbacks by various international airlines.
The extradition order of Mallya was signed by the UK Home Secretary on February 3.
Senior Congress leader Digvijay Singh is found hobknobbing with the middleman Deepak Talwar
Deepak Talwar is a high-profile 'corporate lobbyists' who reportedly made 100 crores during the UPA era
Rajiv Saxena is accused in a money laundering case connected with the AgustaWestland deal.
It is alleged the companies of Rajiv Saxena received bribe paid in the VVIP Chopper deal, while Deepak Talwar made crores lobbying in aviation deals
these speculations are only in the realm of possibility with no proof
Deepak Talwar, an infamous lobbyist from the Congress government's era also booked

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