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Aviation Case: Praful Patel Questioned By Probe Agency For Second Day

Tuesday, June 11, 2019, 8:19 PM

Former civil aviation minister and NCP leader Praful Patel appeared before the Enforcement Directorate for a second day Tuesday for 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. Mr Patel appeared before the agency at its headquarter in Khan Market around 10.00 am.
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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.
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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.

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