High Profile Cases CBI moves Delhi HC seeking custodial interrogation of lobbyist Deepak Talwar February 19, 2019 by Legal India Admin | Leave a Comment 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 […] Read more » Deepak Talwar FCRA Foreign Contribution (Regulation) Act lobbyist Deepak Talwar manish garg rajdipa behura
Top Law News ED seeks extension of custody of corporate lobbyist Deepak Talwar by 7 days February 8, 2019 by Legal India Admin | Leave a Comment 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 […] Read more » corporate lobbyist Deepak Talwar Deepak Talwar Delhi court ED Enforcement Directorate extension of custody
Top Law News No coercive action against Deepak Talwar in FCRA case: HC December 27, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Deepak Talwar FCRA case featured High Court Justice S. Muralidhar JusticeI S Mehta No coercive action No coercive action against Deepak Talwar in FCRA case: HC
