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Enforcement Directorate summons NCP leader Praful Patel in aviation deal case
5 years, 7 months ago

Enforcement Directorate summons NCP leader Praful Patel in aviation deal case

India Today  

Trouble seems to be mounting for former civil aviation minister and Praful who has been asked to appear before the Enforcement Directorate for questioning on June 6 in the Deepak Talwar aviation deals case. The ED had earlier alleged that corporate lobbyist Deepak Talwar was in regular touch with former aviation minister Praful Patel while acting as a middleman in …

Aviation Air Civil Aviation Enforcement Directorate Praful Patel Ed Praful Patel Ed Praful
Praful Patel comes under ED lens after links with aviation lobbyist Deepak Talwar emerge
5 years, 8 months ago

Praful Patel comes under ED lens after links with aviation lobbyist Deepak Talwar emerge

India Today  

The Enforcement Directorate has revealed that NCP leader Praful Patel along with another civil aviation minister is under their investigation in connection with the case against aviation lobbyist Deepak Talwar. The agency also said that Deepak Talwar was a 'dear friend' of Praful Patel Investigation in Airline Seat Allotment Scam was initiated by ED in August 2017 on the basis …

India Aviation Civil Aviation Praful Patel Praful Deepak Talwar Ed Lens
Deepak Talwar Has Links With Vijay Mallya : ED Tells Court
5 years, 11 months ago

Deepak Talwar Has Links With Vijay Mallya : ED Tells Court

Live Law  

The Enforcement Directorate Thursday claimed before a Delhi court that corporate lobbyist Deepak Talwar has links with fugitive Vijay Mallya in a money laundering case related to negotiations favouring foreign private airlines and causing loss to national carrier Air India.The agency made the submissions before Special Judge Santosh Snehi Mann, who extended the custodial interrogation of. The Enforcement Directorate Thursday …

India Court National Airlines Private Ted Carrier
Vijay Mallya has links with corporate lobbyist Deepak Talwar: ED before court
5 years, 11 months ago

Vijay Mallya has links with corporate lobbyist Deepak Talwar: ED before court

Op India  

The Enforcement Directorate has claimed before the Patiala House Court in Delhi during the hearing of the AgustaWestland case that fugitive businessman Vijay Mallya has links with corporate lobbyist Deepak Talwar. During hearing of corporate lobbyist Deepak Talwar in Delhi’s Patiala House Court, Enforcement Directorate says “Deepak Talwar has links with fugitive Vijay Mallya also”. #agustawestland pic.twitter.com/WpSMPKqsIt — ANI February …

India Court Airlines Air Talwar Mallya Vijay Mallya
Lobbyist Deepak Talwar has link with Vijay Mallya: ED
5 years, 11 months ago

Lobbyist Deepak Talwar has link with Vijay Mallya: ED

The Quint  

New Delhi, Feb 7 Corporate lobbyist Deepak Talwar has links with fugitive liquor baron Vijay Mallya, the Enforcement Directorate told a Delhi court on Thursday while seeking extension of his custody for interrogation. "It would also throw light on the involvement of the public officials and other persons connected to generation of proceeds of crime by the said accused /his …

Court Custody Talwar Vijay Mallya
Lobbyist Deepak Talwar has link with Vijay Mallya: ED
5 years, 11 months ago

Lobbyist Deepak Talwar has link with Vijay Mallya: ED

The Quint  

New Delhi, Feb 7 Corporate lobbyist Deepak Talwar has links with fugitive liquor baron Vijay Mallya, the Enforcement Directorate told a Delhi court on Thursday while seeking extension of his custodial interrogation. Special Judge Santosh Snehi allowed the ED to quiz Deepak Talwar till February 12. The ED said that Rs 200 crore was allegedly received in one of the …

Talwar Directorate Deepak Talwar