A special court here has \u201cdismissed\u201d the bail plea of aviation lobbyist Deepak Talwar and issued a non-bailable warrant (NBW) against his son Aditya Talwar in a money laundering probe related to alleged irregularities in the Indian aviation sector during the UPA regime, the ED said Wednesday. The two actions came about after the court \u201cexamined\u201d the charge sheet or the prosecution compliant filed by the probe agency against the two in March under the Prevention of Money Laundering Act (PMLA).<\/p>\n
\u201cThe court on April 29 has also taken cognisance of offence against Deepak Talwar in the airline seat allocation scam being probed by the Enforcement Directorate under the PMLA,\u201d it said. As Aditya Talwar has not joined the probe despite \u201cseveral summons\u201d and is currently based abroad, the court also issued the NBW against him, sources said. The agency, meanwhile, is also questioning Deepak\u2019s wife, Deepa Talwar, in the case and she has been quizzed under the anti-money laundering law at least on three separate occasions, they said. They said the charge sheet also mentions few email exchanges that took place between Deepak Talwar and a former civil aviation minister.<\/p>\n","protected":false},"excerpt":{"rendered":"
A special court here has \u201cdismissed\u201d the bail plea of aviation lobbyist Deepak Talwar and issued a non-bailable warrant (NBW) against his son Aditya Talwar in a money laundering probe related to alleged irregularities in the Indian aviation sector during the UPA regime, the ED said Wednesday. The two actions came about after the court \u201cexamined\u201d the charge sheet or the prosecution compliant filed by the probe agency against the two in March under the Prevention of Money Laundering Act (PMLA). \u201cThe court on April 29 has also taken cognisance of offence against Deepak Talwar in the airline seat allocation […]<\/p>\n","protected":false},"author":39,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[196,130,138],"tags":[],"class_list":["post-272444","post","type-post","status-publish","format-standard","hentry","category-civil-aviation-the-financial-express","category-newspapers","category-the-financial-express"],"acf":[],"_links":{"self":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/272444","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/users\/39"}],"replies":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/comments?post=272444"}],"version-history":[{"count":0,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/272444\/revisions"}],"wp:attachment":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/media?parent=272444"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/categories?post=272444"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/tags?post=272444"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}