Journalism of Courage
Deepak Talwar
DEEPAK TALWAR NEWS
Delhi court nod to bail plea, Deepak Talwar to be out of Tihar jail
May 02, 2020 5:07 am
Observing that the “court could not be convinced how the further incarceration of the accused will help further investigation”, Special judge Ajay Kumar Kuhar ordered Talwar’s release from Tihar jail on a personal bond of Rs 5 lakh and a surety of the like amount.
Court rejects Deepak Talwar’s bail plea
October 04, 2019 4:13 am
Special Judge Anil Kumar Sisodia dismissed the application filed by Talwar seeking “default bail”, claiming that the cognizance of the chargesheet was not taken within 60 days as prescribed under the law.
CBI arrests three more aides of Deepak Talwar in misuse of funds case
September 13, 2019 12:25 am
The case relates to allegations of mis-utilisation of foreign contribution, which were received under the CSR scheme for carrying out educational and social activities in India.
CBI arrests Deepak Talwar's aide in fund misuse case
September 12, 2019 3:52 am
Talwar is also facing a probe by the CBI and Enforcement Directorate for allegedly influencing dubious deals between Air India and foreign aircraft manufacturers leading to massive losses to the exchequer.
CBI arrests aviation lobbyist Deepak Talwar's close aide Yasmin Kapoor
September 11, 2019 10:24 pm
The CBI suspects that Kapoor played an active role in diverting funds received by Advantage India, they said. They said Kapoor will be produced in a special CBI court on Thursday.
CBI arrests Deepak Talwar in aviation case after court dismisses his anticipatory bail plea
July 26, 2019 7:19 pm
Talwar is one of the main accused who allegedly facilitated dispersal of profit-making routes of Air India to private airlines using his connection with the then Civil Aviation Minister and has been in judicial custody for money laundering.
Aviation scam: SC stays order to let Aditya Talwar appear through counsel
July 09, 2019 6:37 am
A bench of Chief Justice Ranjan Gogoi and Justices Deepak Gupta and Aniruddha Bose stayed the May 31 order of the HC on an appeal by the Enforcement Directorate (ED).
Former aviation minister Praful Patel 'dear friend' of lobbyist Deepak Talwar: ED
June 10, 2019 8:48 pm
ED claimed in the charge sheet filed on May 1 against Talwar, who has been arrested by the agency and currently is in judicial custody, that he allegedly finalised various communications addressed to Patel on behalf of Emirates and Air Arabia.
ED to court: Praful Patel is ‘dear friend’ of arrested Deepak Talwar
May 02, 2019 7:23 am
The ED has told the court that in lieu of securing favourable traffic rights for three foreign airlines, Talwar received payments to the tune of Rs 272 crore during 2008-09.
Deepak Talwar probe: ED attaches Rs 120-crore Aerocity hotel
March 31, 2019 6:04 am
The ED has alleged that Talwar received over Rs 272 crore as kickbacks for pushing several deals in the aviation sector in India. This money, the ED has claimed, was routed through several shell companies floated by Talwar, and used to buy the hotel, which is valued at over Rs 120 crore.
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