AVIATION SCAM LINKED TO DEEPAK TALWAR
DEEPAK TALWAR – AVIATION SCAM… Three Foreign Firms With Links To Deepak Talwar's Close Aide, ED Identifies In The Aviation Scam This is a case of money laundering, held in October, 2019, related to consultations that allegedly favoured foreign private airlines and caused loss to state-owned Air India. Corporate lobbyist Deepak Talwar has been accused of being a middleman in fixing bribes to politicians and public servants to make sure that Air India goes into loss to favour foreign and local private airlines. The Case The Enforcement Directorate have identified three foreign companies which were attached to Mr. Yasmin Kapoor, who is a close associate of Deepak Talwar and alleged that these companies were used to wash the bribes received in an aviation scam. Talwar's lawyers tried to defend him by denying the charges by calling those baseless. The co-accused, Yasmin was arrested on October 3. ED told a local court that a firm controll...
