Deepak Talwar

The CBI initiated a case against Deepak Talwar and Advantage India in 2017 based on a complaint by the Home Ministry, alleging violations of the FCRA.

ED lawyer says that Vijay Mallya is calling lobbyists in India to 'manage his case'.

According to the reports, the documents reveal that former UPA civil aviation minister Praful Patel had used private jets connected to PMC scam accused to travel to various destinations from Mumbai.

The CBI last night arrested Yasmin Kapoor, a close aide of lobbyist Deepak Talwar in the FCRA (Foreign Contribution Regulation Act) violation case.

The Enforcement Directorate (ED) had earlier found dubious deposits alleged to be the kickbacks paid by the international airlines into several accounts of extradited Congress era lobbyist Deepak Talwar.

The Enforcement Directorate has summoned UPA era Civil Aviation Minister, Praful Patel, on the 6th of June in the Deepak Talwar illicit aviation deals case.

The ED has alleged that the money received by Talwar was layered through a series of international money transfers and ultimately integrated into Wave Hospitality Private Limited, a company beneficially owned and controlled by the Talwar family in the name of Deepak Talwar's son Aditya Talwar.

Rajiv Saxena had submitted his statements before the court after he turned approver. He had earlier claimed before ED that his “exposure in the case was minimal” and that he merely acted as a front for other beneficiaries.  

Several startling revelations came to light in the VVIP chopper scam soon after the case gained momentum post middleman Christian Micheal's extradition to India.

The ED has alleged that Airbus colluding with Deepak Talwar floated a company and $10.5mn transfer was made to Talwar’s company involved in Air India-Airbus deal