High Profile Cases Aviation scam: Lobbyist Deepak Talwar’s close aide Yasmin Kapoor granted bail by Delhi court December 14, 2019 by Legal India Admin | Leave a Comment A Delhi court Friday granted bail to Yasmin Kapoor, a close aide of co-accused and corporate lobbyist Deepak Talwar, in a money laundering case related to negotiations that allegedly favoured foreign private airlines causing losses to state-owned Air India. Special Judge Anuradha Shukla Bhardwaj granted relief to the accused, saying she was not the main […] Read more » Aditya Talwar Advocate A R Aditya Aviation Scam Deepak Talwar's close aide Yasmin Kapoor lobbyist Deepak Talwar Rishi Chauhan Special Judge Anuradha Shukla Bhardwaj Yasmin Kapoor granted bail
Top Law News Aviation Scam: Lobbyist Deepak Talwar Was In Touch With Praful Patel says Enforcement Directorate May 3, 2019 by Legal India Admin | Leave a Comment The Enforcement Directorate claimed in its charge sheet filed against Talwar, who has been arrested, that he allegedly finalised various communications addressed to Patel on behalf of Emirates and Air Arabia. Corporate lobbyist Deepak Talwar was in regular touch with former aviation minister Praful Patel while acting as a middleman in negotiations to favour foreign […] Read more » Aviation Scam Enforcement Directorate former aviation minister Praful Patel lobbyist Deepak Talwar
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
