Aviation Scam: Probe Agency Allowed To Question Deepak Talwar In Jail
India News | ANI | Saturday January 25, 2020
A Delhi court on Saturday granted permission to Enforcement Directorate (ED) to further interrogate corporate lobbyist Deepak Talwar, who is in judicial custody, in connection with cases pertaining to an illicit aviation deal among others.
P Chidambaram Back In Probe Agency Office, Now In Aviation Scam Case
India News | Press Trust of India | Friday January 3, 2020
Former Union finance minister P Chidambaram was on Friday questioned by the Enforcement Directorate in connection with its money laundering probe into alleged aviation-related financial irregularities said to have occurred during the UPA dispensation, officials said.
Deepak Talwar's Aide Yasmeen Kapoor Chargesheeted In Aviation Scam Case
India News | ANI | Saturday November 30, 2019
The Enforcement Directorate on Saturday filed a charge sheet against corporate lobbyist Deepak Talwar's close aide Yasmeen Kapoor and others in connection with aviation scam case.
Aviation Scam: Deepak Talwar's Aide Yasmeen Kapoor In Judicial Custody Till November 1
India News | ANI | Friday October 18, 2019
A Delhi court on Friday sent Yasmeen Kapoor, a close aide of corporate lobbyist Deepak Talwar, to judicial custody till November 1 in connection with a case of illegitimate aviation deal.
Aviation Scam: Delhi Court Dismisses Lobbyist Deepak Talwar's Bail
India News | Press Trust of India | Thursday October 3, 2019
A Delhi court on Thursday dismissed the bail application of corporate lobbyist Deepak Talwar in a corruption case related to negotiations allegedly favouring foreign private airlines and causing loss to state-owned Air India.
Aviation Scam: Probe Agency Arrests Lobbyist Deepak Talwar's Close Aide Yasmin Kapoor
India News | Press Trust of India | Thursday October 3, 2019
The Enforcement Directorate today arrested a close aide of corporate lobbyist Deepak Talwar inside a Delhi court in a money-laundering case related to negotiations allegedly favouring foreign private airlines and causing loss to state-owned Air India.
CBI Files Charge Sheet Against Lobbyist Deepak Talwar In Aviation Scam
India News | Press Trust of India | Monday September 23, 2019
The CBI on Monday filed a charge sheet against corporate lobbyist Deepak Talwar in connection with an aviation scam which allegedly led to losses for Air India.
Lobbyist Deepak Talwar Sent To Judicial Custody Over Aviation Scam
India News | Press Trust of India | Friday August 9, 2019
A Delhi court Friday sent corporate lobbyist Deepak Talwar to judicial custody in connection with an aviation scam which allegedly led to losses for Air India.
Lobbyist Deepak Talwar Sent To 7-Day CBI Custody In Aviation Scam Case
India News | Press Trust of India | Friday July 26, 2019
A Delhi court has sent corporate lobbyist and fugitive Deepak Talwar to seven-day CBI custody in connection with an aviation scam being investigated by the agency.
Praful Patel Skips Questioning Again In Alleged Aviation Scam
India News | Indo-Asian News Service | Wednesday June 12, 2019
Former Civil Aviation Minister Praful Patel on Wednesday again skipped questioning by the Enforcement Directorate in connection with an investigation into how Air India ceded profitable routes to private airlines.
Aviation Case: Probe Agency Questions Praful Patel For 9 Hours On Second Day
India News | Press Trust of India | Tuesday June 11, 2019
Former civil aviation minister and NCP leader Praful Patel was grilled by the Enforcement Directorate for over nine hours on Tuesday, the second day of his questioning, in connection with a money laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam, officials said.
Praful Patel Questioned By Probe Agency In Alleged Aviation Scam
India News | Written by Arvind Gunasekar | Tuesday June 11, 2019
Praful Patel, the former Minister of Civil Aviation, was on Monday questioned in connection with the Enforcement Directorate probe into money laundering allegations in the controversial Air India and Indian Airlines merger deal which took place during Mr Patel's tenure as the minister.
Praful Patel Appears Before Probe Agency In Alleged Aviation Scam Case
India News | Press Trust of India | Monday June 10, 2019
Former civil aviation minister and NCP leader Praful Patel today appeared before the ED in connection with a money laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam, officials said.
Praful Patel Seeks More Time To Join Probe Into Alleged Aviation Scam
India News | Press Trust of India | Thursday June 6, 2019
Former civil aviation minister and Nationalist Congress Party (NCP) leader Praful Patel today requested for another date to depose before the Enforcement Directorate in connection with a money-laundering probe.
Former Union Minister Praful Patel Summoned In Alleged Aviation Scam
India News | Reported by Arvind Gunasekar, Edited by Vaibhav Tiwari | Saturday June 1, 2019
Praful Patel, the Nationalist Congress Party (NCP) leader, has been summoned by the Enforcement Directorate in an alleged aviation scam involving cash strapped Air India that took place during the regime of the Congress-led UPA government between 2008-09.
Aviation Scam: Probe Agency Allowed To Question Deepak Talwar In Jail
India News | ANI | Saturday January 25, 2020
A Delhi court on Saturday granted permission to Enforcement Directorate (ED) to further interrogate corporate lobbyist Deepak Talwar, who is in judicial custody, in connection with cases pertaining to an illicit aviation deal among others.
P Chidambaram Back In Probe Agency Office, Now In Aviation Scam Case
India News | Press Trust of India | Friday January 3, 2020
Former Union finance minister P Chidambaram was on Friday questioned by the Enforcement Directorate in connection with its money laundering probe into alleged aviation-related financial irregularities said to have occurred during the UPA dispensation, officials said.
Deepak Talwar's Aide Yasmeen Kapoor Chargesheeted In Aviation Scam Case
India News | ANI | Saturday November 30, 2019
The Enforcement Directorate on Saturday filed a charge sheet against corporate lobbyist Deepak Talwar's close aide Yasmeen Kapoor and others in connection with aviation scam case.
Aviation Scam: Deepak Talwar's Aide Yasmeen Kapoor In Judicial Custody Till November 1
India News | ANI | Friday October 18, 2019
A Delhi court on Friday sent Yasmeen Kapoor, a close aide of corporate lobbyist Deepak Talwar, to judicial custody till November 1 in connection with a case of illegitimate aviation deal.
Aviation Scam: Delhi Court Dismisses Lobbyist Deepak Talwar's Bail
India News | Press Trust of India | Thursday October 3, 2019
A Delhi court on Thursday dismissed the bail application of corporate lobbyist Deepak Talwar in a corruption case related to negotiations allegedly favouring foreign private airlines and causing loss to state-owned Air India.
Aviation Scam: Probe Agency Arrests Lobbyist Deepak Talwar's Close Aide Yasmin Kapoor
India News | Press Trust of India | Thursday October 3, 2019
The Enforcement Directorate today arrested a close aide of corporate lobbyist Deepak Talwar inside a Delhi court in a money-laundering case related to negotiations allegedly favouring foreign private airlines and causing loss to state-owned Air India.
CBI Files Charge Sheet Against Lobbyist Deepak Talwar In Aviation Scam
India News | Press Trust of India | Monday September 23, 2019
The CBI on Monday filed a charge sheet against corporate lobbyist Deepak Talwar in connection with an aviation scam which allegedly led to losses for Air India.
Lobbyist Deepak Talwar Sent To Judicial Custody Over Aviation Scam
India News | Press Trust of India | Friday August 9, 2019
A Delhi court Friday sent corporate lobbyist Deepak Talwar to judicial custody in connection with an aviation scam which allegedly led to losses for Air India.
Lobbyist Deepak Talwar Sent To 7-Day CBI Custody In Aviation Scam Case
India News | Press Trust of India | Friday July 26, 2019
A Delhi court has sent corporate lobbyist and fugitive Deepak Talwar to seven-day CBI custody in connection with an aviation scam being investigated by the agency.
Praful Patel Skips Questioning Again In Alleged Aviation Scam
India News | Indo-Asian News Service | Wednesday June 12, 2019
Former Civil Aviation Minister Praful Patel on Wednesday again skipped questioning by the Enforcement Directorate in connection with an investigation into how Air India ceded profitable routes to private airlines.
Aviation Case: Probe Agency Questions Praful Patel For 9 Hours On Second Day
India News | Press Trust of India | Tuesday June 11, 2019
Former civil aviation minister and NCP leader Praful Patel was grilled by the Enforcement Directorate for over nine hours on Tuesday, the second day of his questioning, in connection with a money laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam, officials said.
Praful Patel Questioned By Probe Agency In Alleged Aviation Scam
India News | Written by Arvind Gunasekar | Tuesday June 11, 2019
Praful Patel, the former Minister of Civil Aviation, was on Monday questioned in connection with the Enforcement Directorate probe into money laundering allegations in the controversial Air India and Indian Airlines merger deal which took place during Mr Patel's tenure as the minister.
Praful Patel Appears Before Probe Agency In Alleged Aviation Scam Case
India News | Press Trust of India | Monday June 10, 2019
Former civil aviation minister and NCP leader Praful Patel today appeared before the ED in connection with a money laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam, officials said.
Praful Patel Seeks More Time To Join Probe Into Alleged Aviation Scam
India News | Press Trust of India | Thursday June 6, 2019
Former civil aviation minister and Nationalist Congress Party (NCP) leader Praful Patel today requested for another date to depose before the Enforcement Directorate in connection with a money-laundering probe.
Former Union Minister Praful Patel Summoned In Alleged Aviation Scam
India News | Reported by Arvind Gunasekar, Edited by Vaibhav Tiwari | Saturday June 1, 2019
Praful Patel, the Nationalist Congress Party (NCP) leader, has been summoned by the Enforcement Directorate in an alleged aviation scam involving cash strapped Air India that took place during the regime of the Congress-led UPA government between 2008-09.
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