Wednesday, March 27, 2019

Charge sheet against Deepak Talwar before April 1: ED tells Delhi court

The Enforcement Directorate on Wednesday told the Delhi High Court that it will file a charge sheet against corporate lobbyist Deepak Talwar before April 1 in connection with the money laundering case against him.
"Before April 1, we will file a charge sheet against Deepak Talwar for his role in causing loss to Indian Air carrier Air India by giving its profitable route to the private airlines," ED's counsel Special Public Prosecutor DP Singh told the division bench of the High Court comprising Justices Hima Kohli and Vinod Goel.
The court was hearing a habeas corpus plea filed by Talwar's counsels Vikram Choudhary and Tanseem Ahmad Mir alleging illegal detention of their client.
This will be the first charge sheet against Talwar since he was extradited to India from Dubai.
Talwar, who was extradited to India from Dubai along with the businessman Rajeev Saxena on January 30, is currently under ED's custody. He has been accused of facilitating dispersal of profit making routes of Air India to private airlines using his contacts.
27/03/19 ANI/Business Standard
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