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Aviation Turbine Fuel Smuggling Racket Busted In Delhi, 6 Arrested
The Delhi Police on Monday claimed to have busted a racket siphoning off aviation turbine fuel from tankers and selling those in open market as a mineral turpentine oil, monthly loss costing Rs 1.62 Crore.
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Delhi Liquor Scam: Aviation Firm Denies Transporting Cash Or Liquor
JetSetGo owner Kanika Tekriwal Reddy said in a statement today that reports that the planes of the chartered flight service provider were involved in the alleged scam are false
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Aviation Scam: Probe Agency Allowed To Question Deepak Talwar In Jail
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.
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P Chidambaram Back In Probe Agency Office, Now In Aviation Scam Case
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.
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Deepak Talwar's Aide Yasmeen Kapoor Chargesheeted In Aviation Scam Case
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.
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Aviation Scam: Deepak Talwar's Aide Yasmeen Kapoor In Judicial Custody Till November 1
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.
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Aviation Scam: Delhi Court Dismisses Lobbyist Deepak Talwar's Bail
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.
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Aviation Scam: Probe Agency Arrests Lobbyist Deepak Talwar's Close Aide Yasmin Kapoor
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.
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CBI Files Charge Sheet Against Lobbyist Deepak Talwar In Aviation Scam
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.
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Lobbyist Deepak Talwar Sent To Judicial Custody Over Aviation Scam
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.
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Aviation Turbine Fuel Smuggling Racket Busted In Delhi, 6 Arrested
The Delhi Police on Monday claimed to have busted a racket siphoning off aviation turbine fuel from tankers and selling those in open market as a mineral turpentine oil, monthly loss costing Rs 1.62 Crore.
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Delhi Liquor Scam: Aviation Firm Denies Transporting Cash Or Liquor
JetSetGo owner Kanika Tekriwal Reddy said in a statement today that reports that the planes of the chartered flight service provider were involved in the alleged scam are false
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Aviation Scam: Probe Agency Allowed To Question Deepak Talwar In Jail
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.
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P Chidambaram Back In Probe Agency Office, Now In Aviation Scam Case
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.
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Deepak Talwar's Aide Yasmeen Kapoor Chargesheeted In Aviation Scam Case
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.
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Aviation Scam: Deepak Talwar's Aide Yasmeen Kapoor In Judicial Custody Till November 1
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.
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Aviation Scam: Delhi Court Dismisses Lobbyist Deepak Talwar's Bail
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.
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Aviation Scam: Probe Agency Arrests Lobbyist Deepak Talwar's Close Aide Yasmin Kapoor
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.
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CBI Files Charge Sheet Against Lobbyist Deepak Talwar In Aviation Scam
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.
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Lobbyist Deepak Talwar Sent To Judicial Custody Over Aviation Scam
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.
