CBI To Approach Singapore, UAE As Part Of Probe Against Talwar
Hindustan Times|January 18, 2024
The Central Bureau of Investigation (CBI) is formally approaching authorities in Singapore and the UAE to get details of the companies maintained by aviation lobbyist Deepak Talwar, his family members and close associates in both the countries to ascertain "kickbacks" received from foreign airlines, people familiar with the matter said on Wednesday.
- Neeraj Chauhan
CBI To Approach Singapore, UAE As Part Of Probe Against Talwar

The federal agency, as part of its continuing probe against Talwar, has found that he acted as middleman in negotiations of determining reciprocal air traffic rights through bilateral agreements between India and several foreign countries including the UAE, Qatar and Malaysia, for which agency suspects he got "kickbacks" from the airlines, the people added, asking not to be named.

Deported from Dubai in January 2019, Talwar is being investigated in multiple cases related to corruption in aviation deals and a case involving violation of the terms of FCRA (foreign contribution registration act) by his organization, Advantage India. Upon his deportation, ED arrested him in 2019.

この蚘事は Hindustan Times の January 18, 2024 版に掲茉されおいたす。

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この蚘事は Hindustan Times の January 18, 2024 版に掲茉されおいたす。

7 日間の Magzter GOLD 無料トラむアルを開始しお、䜕千もの厳遞されたプレミアム ストヌリヌ、9,000 以䞊の雑誌や新聞にアクセスしおください。

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