CBI files chargesheet against Congress-era lobbyist Deepak Talwar and his NGO, says he misused non-profit funds for business and personal purposes
The CBI initiated a case against Deepak Talwar and Advantage India in 2017 based on a complaint by the Home Ministry, alleging violations of the FCRA.
Vijay Mallya called lobbyist Deepak Talwar’s aide asking her to ‘manage his case in ED’, lawyer of ED tells court
ED lawyer says that Vijay Mallya is calling lobbyists in India to 'manage his case'.
Read details: Links emerge between UPA Minister Praful Patel and PMC Bank scam accused Wadhawans of HDIL
According to the reports, the documents reveal that former UPA civil aviation minister Praful Patel had used private jets connected to PMC scam accused to travel to various destinations from Mumbai.
The CBI last night arrested Yasmin Kapoor, a close aide of lobbyist Deepak Talwar in the FCRA (Foreign Contribution Regulation Act) violation case.
The Enforcement Directorate (ED) had earlier found dubious deposits alleged to be the kickbacks paid by the international airlines into several accounts of extradited Congress era lobbyist Deepak Talwar.
ED summons Congress era Civil Aviation minister Praful Patel in connection with Deepak Talwar illegal aviation deals case
The Enforcement Directorate has summoned UPA era Civil Aviation Minister, Praful Patel, on the 6th of June in the Deepak Talwar illicit aviation deals case.
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.
AgustaWestland Case: Accused middleman Rajiv Saxena, who had turned approver submits diary and pen-drive containing details of the deal
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.
ED investigation finds Airbus had transferred $10.5 million to Singapore based partnership with corporate lobbyist Deepak Talwar
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
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