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Talwar was brought from Dubai in January 31 last year. He is being investigated in different aviation deals and FCRA (foreign contribution regulation act) violations by his NGO.(PTI File photo)

Aviation lobbyist Deepak Talwar gets bail; likely to be released from Tihar jail by evening

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON MAY 01, 2020 05:22 PM IST
In aviation deals, Deepak Talwar is accused of receiving payments to the tune of Rs 272 crore during 2008-09 from private international airlines in lieu of securing favourable traffic rights using his contacts, due to which Air India had allegedly suffered huge losses.
An outside view of CBI headquarters at CGO Complex, in New Delhi.(Sonu Mehta/HT PHOTO)
An outside view of CBI headquarters at CGO Complex, in New Delhi.(Sonu Mehta/HT PHOTO)

CBI files chargesheet against Deepak Talwar in FCRA violation case

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON MAR 09, 2020 10:59 PM IST
NGO Advantage India had received Rs 90.72 crore under the corporate social responsibility (CSR) scheme for carrying out social activities but it was diverted for some other purposes, the probe agency has said.
The Enforcement Directorate had filed the main chargesheet in the aviation scandal in April this year against Deepak Talwar and his son Aditya Talwar.(FILE PHOTO.)
The Enforcement Directorate had filed the main chargesheet in the aviation scandal in April this year against Deepak Talwar and his son Aditya Talwar.(FILE PHOTO.)

ED files chargesheet against Yasmeen Kapoor

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON NOV 30, 2019 11:08 PM IST
Deepak Talwar was deported from Dubai in January this year after which he was arrested by the Enforcement Directorate while CBI took his custody on July 26. He is currently in judicial custody.
The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against lobbyist Deepak Talwar and his associates for criminal conspiracy and corruption act.(Photo: PTI)
The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against lobbyist Deepak Talwar and his associates for criminal conspiracy and corruption act.(Photo: PTI)

CBI files charge sheet against Deepak Talwar

Hindustan Times, New Delhi | By HT Correspondent
PUBLISHED ON SEP 24, 2019 02:16 AM IST
According to the CBI, Deepak Talwar conspired and lobbied with his aides to facilitate bilateral arrangements in favour of foreign airlines for enhancement of seat entitlements which caused a loss to Air India and Indian Airlines.
The ED in its charge sheet filed in May this year, had claimed that Talwar was close to officials of ministries of finance, law, corporate affairs, technology, the then Foreign Investment Promotion Board (FIPB) and banking.(FILE PHOTO.)
The ED in its charge sheet filed in May this year, had claimed that Talwar was close to officials of ministries of finance, law, corporate affairs, technology, the then Foreign Investment Promotion Board (FIPB) and banking.(FILE PHOTO.)

CBI files charge sheet against aviation lobbyist Deepak Talwar, associates

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON SEP 23, 2019 05:01 PM IST
Talwar was arrested in July this year by the CBI. He was deported to India in January from Dubai. The allegations against him are that he played a key role in influencing aviation contracts using his close proximity to various government agencies.
Former civil aviation minister and Nationalist Congress Party (NCP) leader Praful Patel has sought more time to appear before the Enforcement Directorate (ED) after he was unable to do so on Thursday.(HT File photo)
Former civil aviation minister and Nationalist Congress Party (NCP) leader Praful Patel has sought more time to appear before the Enforcement Directorate (ED) after he was unable to do so on Thursday.(HT File photo)

Former aviation minister Praful Patel seeks more time to appear before ED

Hindustan Times, New Delhi | By HT Correspondent
PUBLISHED ON JUN 07, 2019 12:00 AM IST
The ED had on Saturday summoned Patel to appear before it on Thursday in connection with an ongoing probe against lobbyist Deepak Talwar for his alleged role in securing favourable air traffic rights for foreign airlines at the cost of national carrier Air India.
A Delhi court on Wednesday took cognisance of the charges filed against lobbyist Deepak Talwar, dismissed his bail application, and issued a non-bailable warrant against his son Aditya Talwar(PTI Photo)
A Delhi court on Wednesday took cognisance of the charges filed against lobbyist Deepak Talwar, dismissed his bail application, and issued a non-bailable warrant against his son Aditya Talwar(PTI Photo)

Deepak Talwar bail plea rejected, warrant against son

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON MAY 02, 2019 12:40 AM IST
ED’s lawyer also informed the court that Deepak Talwar was in regular touch with former civil aviation minister Praful Patel.
A Delhi court, taking cognisance of the Enforcement Directorate’s chargesheet against Deepak Talwar, issued a non-bailable warrant (NBW) against his son Aditya after he, too, was named as an accused.(PTI)
A Delhi court, taking cognisance of the Enforcement Directorate’s chargesheet against Deepak Talwar, issued a non-bailable warrant (NBW) against his son Aditya after he, too, was named as an accused.(PTI)

Corporate lobbyist Deepak Talwar’s bail plea denied, ED questions wife Deepa

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON MAY 01, 2019 01:58 PM IST
Deepa Talwar’s questioning has been going on since April 24. Today was the third time that she has appeared before the ED since then.
The ED attached Holiday Inn, a hotel in New Delhi, in a money laundering case against Deepak Talwar on Saturday.(Sanjeev Verma/HT Photo)
The ED attached Holiday Inn, a hotel in New Delhi, in a money laundering case against Deepak Talwar on Saturday.(Sanjeev Verma/HT Photo)

Clues by lobbyist point to UPA ministers: Enforcement Directorate

Hindustan Times, New Delhi | By Rajeev Jayaswal and Richa Banka
PUBLISHED ON MAR 31, 2019 06:48 AM IST
Agencies, including the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) and the income tax departments, are processing vital clues in this regard, provided by lobbyist Deepak Talwar, currently in judicial custody, the officials added, requesting anonymity.
A Delhi court on Friday allowed the Enforcement Directorate (ED) to question lobbyist Deepak Talwar, currently lodged in Tihar Jail.(PTI Photo)
A Delhi court on Friday allowed the Enforcement Directorate (ED) to question lobbyist Deepak Talwar, currently lodged in Tihar Jail.(PTI Photo)

Delhi court allows ED to quiz Deepak Talwar in Tihar Jail

Hindustan Times, New Delhi | By HT Correspondent
PUBLISHED ON MAR 16, 2019 12:06 AM IST
The ED had on Thursday moved a plea before the city court seeking orders to question Talwar who is currently in judicial custody in a separate case related to negotiations to favour foreign private airlines causing losses to national carrier Air India.
ED’s lawyer submitted a copy of a purported email correspondence in 2018 between Deepak Talwar and Mallya, who is wanted in India to face charges of financial irregularities running into thousands of crores of rupees.(PTI)
ED’s lawyer submitted a copy of a purported email correspondence in 2018 between Deepak Talwar and Mallya, who is wanted in India to face charges of financial irregularities running into thousands of crores of rupees.(PTI)

Corporate lobbyist Deepak Talwar has links with Vijay Mallya, ED tells court

By Namita Singh
UPDATED ON FEB 08, 2019 07:24 AM IST
ED’s lawyer submitted a copy of a purported email correspondence in 2018 between Deepak Talwar and Mallya, who is wanted in India to face charges of financial irregularities running into thousands of crores of rupees.
Deepak Talwar, arrested in a money laundering case, being taken to the Patiala house court by the Enforcement Directorate officials in New Delhi.(Sanchit Khanna/HT PHOTO)
Deepak Talwar, arrested in a money laundering case, being taken to the Patiala house court by the Enforcement Directorate officials in New Delhi.(Sanchit Khanna/HT PHOTO)

HC seeks ED’s response on Deepak Talwar’s plea

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON FEB 05, 2019 11:23 PM IST
Talwar contended that his arrest and custody by ED was “illegal” and that orders should be passed to secure his liberty.
Rajiv Saxena (C), an accused in India's abortive, scandal-tainted helicopter deal with Anglo-Italian firm Agusta Westland, is escorted by police as he leaves a court in New Delhi, India, January 31, 2019.(Reuters)
Rajiv Saxena (C), an accused in India's abortive, scandal-tainted helicopter deal with Anglo-Italian firm Agusta Westland, is escorted by police as he leaves a court in New Delhi, India, January 31, 2019.(Reuters)

How India got UAE to deliver AgustaWestland accused Rajiv Saxena, lobbyist Deepak Talwar

Hindustan Times, New Delhi | By Shishir Gupta
UPDATED ON FEB 01, 2019 09:19 AM IST
At 11.25pm on January 30, an Aviation Research Centre Gulfstream jet arrived in New Delhi from Dubai carrying Rajiv Saxena, a co-accused in the AgustaWestland case, and Deepak Talwar, a lobbyist accused of other economic offences in India.
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