CBI moves Delhi HC seeking custodial interrogation of lobbyist Deepak Talwar

The CBI on Tuesday approached the Delhi High Court seeking custodial interrogation of lobbyist Deepak Talwar in a case related to alleged violation of foreign funding law, FCRA (Foreign Contribution Regulation Act). A bench of Justice Siddharth Mridul and Anu Malhotra sought response of NGO Advantages India Private Ltd, with which Talwar was earlier associated […]

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ED seeks extension of custody of corporate lobbyist Deepak Talwar by 7 days

The Enforcement Directorate Thursday sought from a Delhi court extension of custody for corporate lobbyist Deepak Talwar by seven days in a money laundering case. The court had earlier allowed ED to quiz in custody for seven days Talwar, after the probe agency alleged that he acted as middleman in negotiations to favour foreign private […]

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No coercive action against Deepak Talwar in FCRA case: HC

The Delhi High Court has asked the CBI not to take any coercive action against corporate lobbyist Deepak Talwar and his NGO in a criminal case lodged against them over alleged violation of foreign funding laws. A bench of Justices S Muralidhar and I S Mehta, however, made it clear that this protection would be […]

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