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CBI files charge sheet against consultant Deepak Talwar for fund diversion
Talwar is already in prison in cases relating to alleged corruption in lobbying for aviation deals, they said
ED files charge sheet against lobbyist Deepak Talwar for money laundering
The ED's Special Public Prosecutor Nitesh Rana told the court that a 'criminal conspiracy' was hatched by the accused persons to divert the funds
Top events today: Shah to flag off Vande Bharat Express, loan mela, & more
Union Home Minister Amit Shah will flag off the Vande Bharat Express at the New Delhi Railway Station
Aviation scam: Court sends lobbyist Deepak Talwar to judicial custody
Special Judge Arvind Kumar sent Talwar to jail after CBI produced him before court on expiry of his custodial interrogation
ED moves Delhi court, wants Deepak Talwar's son declared fugitive offender
The court had earlier issued non-bailable warrant (NBW) against Aditya after it took cognisance of the charge sheet filed by ED in the case
ED attaches Delhi-based Holiday Inn in Deepak Talwar money laundering case
Agency probes Rs 272 crore as a kickback received by Talwar for securing undue benefits for the airlines
Court allows ED to quiz Talwar on Indian Airlines' purchase of 43 aircraft
ED sought orders to interrogate lobbyist Deepak Talwar who is currently in judicial custody in a separate case
HC seeks NGO's reply on CBI plea for custodial questioning of Deepak Talwar
Talwar, an alleged lobbyist, is in judicial custody in a money laundering case lodged by ED following his deportation from Dubai on January 30
CBI moves Delhi HC, seeks custodial interrogation of lobbyist Deepak Talwar
Talwar was deported from Dubai on January 30 and was arrested by the Enforcement Directorate in a money laundering case
Money laundering case: Deepak Talwar sent to 14-day judicial custody
The court has posted the matter for next hearing on Feburary 28
Probe on over the link between Deepak Talwar and Vijay Mallya: ED
Special Judge Santosh Snehi allowed the ED to quiz Deepak Talwar till February 12
The sword falls on Deepak Talwar: Fall of a high-flying corporate lobbyist
On Wednesday the high-flying lobbyist was grounded after the UAE government gave permission to send him back to India in connection with various CBI cases
$100-million aviation scam: Corporate lobbyist Deepak Talwar under I-T lens
Talwar was under the I-T scanner for allegedly receiving $100 million in individual and corporate bank accounts