Lobbyist Deepak Talwar has link with Vijay Mallya: ED


New Delhi, Feb 7 (IANS): Corporate lobbyist Deepak Talwar has links with fugitive liquor baron Vijay Mallya, the Enforcement Directorate (ED) told a Delhi court on Thursday while seeking extension of his custodial interrogation.

Without giving any further details, the Directorate said: "Investigation is going on over the link between Talwar and Mallya."

Special Judge Santosh Snehi allowed the ED to quiz Deepak Talwar till February 12.

 

Talwar was presented before the court on expiry of his seven-day ED custody.

The Directorate told the court that Talwar's custody is required as he needs to be confronted with documents as well as his son Aditya Talwar and his associate Yasmine Kapoor.

Talwar counsel opposed the plea, saying that Talwar was forced to take names of politicians and forced to say that some companies were his.

Talwar was deported from the UAE on January 30 night. He was presented before a court on January 31 which remanded him to seven-day ED custody.

The ED said that Rs 200 crore was allegedly received in one of the bank accounts of a company of Talwar in Singapore and that he is being probed for his suspected role in the irregular seat sharing on Air India's profitable routes with some international airlines.

Talwar had fled to Dubai after the Indian agencies started probing his role in concealing the income of more than Rs 1,000 crore as well as facilitating aviation contracts during the UPA regime.

He is accused of brokering aviation sector deals, getting government approval in foreign companies, securing favours for clients and having ties with UPA functionaries.

  

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Comment on this article

  • Krishna Dasa, Udupi,.

    Fri, Feb 08 2019

    Time to withdraw all funds from Nationalized Banks and purchase property or invest in International (foreign) stocks, convert in to foreign currency or just to enjoy life to the fullest. All most all money from Nationalized Banks and Government has migrated to safe havens to USA, Europe, Dubai & Singapore and rest of the money will be set aside to forgive Bank loans to rich industrialists, farmers and to pay for election promises. Soon after the election Rupee may be devaluated and inflation may skyrocket Indian currency will become worthless and the politicians will blame Motilal Nehru, Ali baba, Babar and Nadir Shah

    Reply Report Abuse

  • El En Tea, Mumbai

    Thu, Feb 07 2019

    EF what about Nirav Lalit Mehul and other Looters of India?

    Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Thu, Feb 07 2019

    I wonder who is eyeing Vijay Mallya's Models ...

    Reply Report Abuse


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Title: Lobbyist Deepak Talwar has link with Vijay Mallya: ED



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