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11 prosecution complaints filed against Deepak Talwar

11 prosecution complaints filed against Deepak Talwar

New Delhi [India]: The investigation wing of Delhi Directorate of Income Tax (I-T) on Tuesday filed eleven prosecution complaints against corporate lobbyist Deepak Talwar before the special I-T court.

Talwar was extradited by Dubai authorities on January 30, along with Dubai-based businessman Rajeev Saxena. The ED has alleged that Talwar was involved in cases related to corporate lobbying.

He is also accused of facilitating the dispersal of profit making routes of Air India to private airlines using his contacts.

Aditya Talwar, son of the corporate lobbyist had moved a special CBI court on May 9, seeking the cancellation of the non-bailable warrant (NBW) against him in a money laundering case.

CBI judge Anuradha Shukla Bhardwaj, while posting the matter for hearing to May 14, has sought the response of the Enforcement Directorate (ED) on the plea.

The central agencies are probing various other cases related to money laundering against him.

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