Business Standard

Deepak Talwar send to judicial custody in PMLA case

IANS  |  New Delhi 

A on Thursday sent to 14 days judicial custody in a case.

remanded him to the judicial custody as his (ED) custody ended.

Talwar was deported from the (UAE) on January 30. He was presented before a court on January 31 which sent him to seven days ED custody which was later extended.

The ED said Rs 200 crore was allegedly received in one of the of a company of Talwar in and he was being probed under the Prevention of Act (PMLA).

Talwar had fled to after Indian agencies started probing his role in concealing the income of over Rs 1,000 crore as well as facilitating aviation contracts during the UPA regime.

He is accused of brokering aviation sector deals, getting government approval for foreign companies, and securing favours for clients due to his ties with UPA functionaries.



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First Published: Thu, February 14 2019. 15:18 IST