Probe Agency Seeks To Declare Deepak Talwar's Son As Fugitive Offender
Thursday, May 16, 2019, 7:31 AM
The Enforcement Directorate moved a Delhi court on Wednesday seeking to declare Aditya Talwar, son of corporate lobbyist Deepak Talwar, a fugitive offender in a case related to negotiations favouring foreign private airlines and causing losses to national carrier Air India. In its application, ED's special public prosecutor Nitesh Rana told the court that Aditya Talwar was not cooperating with the investigation.
Income Tax Department Files 11 Chargesheet Against Deepak Talwar
Wednesday, May 15, 2019, 7:43 AM
The Income-Tax Department has filed as-many-as 11 charge-sheets against corporate aviation lobbyist Deepak Talwar for alleged tax evasion by him and his companies, official sources said on Tuesday.They said the prosecution complaints have been filed before a special court last week under Section 276C (1) (prosecution for wilful attempt to evade tax) and Section 277 (false statement in verification) of the Income Tax Act.