Deepak Talwar

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