Deepak Talwar

Aviation scam: Lobbyist Deepak Talwar's close aide granted bail by Delhi court

Special Judge Anuradha Shukla Bhardwaj granted relief to the accused, saying she was not the main accused.

published on : 13th December 2019

Aviation deal case: ED files chargesheet against Deepak Talwar, aide Yasmeen Kapoor

Yasmeen Kapoor is accused in a money laundering case pertaining to negotiations that allegedly favoured foreign private airlines and allegedly caused loss to state-owned Air India.

published on : 30th November 2019

Lobbyist Deepak Talwar bribed public servants to help foreign airlines; over 50 firms under scanner: Report

Talwar paid bribes to bureaucrats and politicians to secure 'favourable' air traffic rights for his foreign clients and received over Rs 272 crore funds from these airlines.

published on : 27th November 2019

Aviation Scam: Corporate lobbyist Deepak Talwar aide Yasmin Kapoor's custody extended

Aviation Scam case relates to the negotiations that allegedly favoured foreign private airlines and caused loss to the state-owned Air India.

published on : 1st November 2019

Aviation scam: Delhi court sends lobbyist Deepak Talwar's close aide to judicial custody

The ED had taken Yasmin Kapoor into custody on October 3 after she was produced before the court.

published on : 18th October 2019

Aviation scam: ED arrests lobbyist Deepak Talwar’s aide             

The ED sought custodial interrogation of Kapoor, and Special Judge Anuradha Shukla Bhardwaj allowed it until October 9.

published on : 4th October 2019

In case against Deepak Talwar, ED gets nod to attach Holiday Inn at Delhi Aerocity

The attachment order, issued by the Enforcement Directorate (ED) on March 28, has been confirmed by the Adjudicating Authority of the PMLA on September 19, the agency said in a statement.

published on : 28th September 2019

Air Asia, Qatar Airways, Emirates under CBI scanner for taking help of Deepak Talwar

The agency, in its charge sheet filed against Talwar has alleged that he had "conspired and lobbied with his aides" to facilitate "bilateral arrangements in favour of foreign airlines".

published on : 23rd September 2019

Aviation scam: CBI files charge sheet against corporate lobbyist Deepak Talwar 

The agency had on July 26 taken Talwar into custody inside the courtroom, moments after the judge dismissed his anticipatory bail application.

published on : 23rd September 2019

Deepak Talwar's close aide among four sent to one-day judicial custody in FCRA violation case

The case relates to alleged misappropriation of Rs 90 crore received by Advantage India through foreign funding.

published on : 12th September 2019

CBI arrests three more people in Deepak Talwar NGO's FCRA violation case

The arrests were made late Wednesday evening after Yasmin Kapoor, a close aide of Talwar, was taken into custody by the agency,

published on : 12th September 2019