City
Epaper

Delhi court adjourns till April 28 hearing on Deepak Talwar's bail plea

By ANI | Published: April 24, 2020 5:47 PM

A special court in Delhi on Friday adjourned till April 28 hearing on the bail plea filed by corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.

Open in App
A special court in Delhi on Friday adjourned till April 28 hearing on the bail plea filed by corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.

Special judge Ajay Kumar Kuhar while adjourning the hearing said that the charge-sheet recently filed against Talwar was voluminous and that he needs time to go through the documents.

The court also directed the Enforcement Directorate (ED) and the accused to file several essential documents related to the matter.

Advocate Amit Mahajan, counsel for the ED, had earlier opposed the application, saying that it was not the right stage to entertain the bail plea.

In his bail application, Talwar has said that no purpose will be served by further keeping him in custody since the probe was already completed and there was no chance that the investigation could be hampered by his release.

The same court had recently taken the cognizance on the ED charge-sheet in a case of alleged violations of the Foreign Contribution Regulation Act (FCRA) by an NGO linked to Talwar, who is currently in judicial custody in the matter.

The ED case was registered based on an FIR filed by the Central Bureau of Investigation (CBI) in November 2017 in a complaint of FCRA violations involving more than Rs 90 crore against Talwar.

The allegations are that Advantage India, an NGO, whose Deepak Talwar is a founding member, had received foreign contributions of Rs 90.75 crore from MBDA England (Leading European Missile Manufacturer) and Airbus France under CSR funding.

According to the ED, it has been revealed that Advantage India did not spend all the funds of FCRA on the mandated purposes and the funds were siphoned off for non-mandated purposes by booking bogus expenditure under various heads to show that foreign donations were utilised for mandated purposes.

A Delhi court had earlier dismissed Talwar's interim bail application on medical grounds in view of the coronavirus pandemic noting that he was lodged in Tihar central jail here, where all the facilities were available.

( With inputs from ANI )

Tags: Deepak talwardelhienglandCentral Bureau Of InvestigationEnforcement Directorate
Open in App

Related Stories

NationalLok Sabha Election 2024: AAP Launches ‘Washing Machine Ka Kaala Jaadu’ Campaign

NationalDelhi CM Arvind Kejriwal Offers Prayer at Hanuman Mandir in Connaught Place (Watch)

NationalDust Storm in Delhi: Two Dead, Six Injured from Tree Uprooting, 17 Injured From Building Damage (Watch Videos)

NationalArvind Kejriwal To Visit Hanuman Temple in Delhi Today, Address Media; Hold Roadshow

NationalMassive Dust Storm Hits Delhi-NCR Amid Scorching Heat, IMD Issues Warnings

National Realted Stories

NationalUttar Pradesh: Six Killed in Road Accident on Lucknow-Delhi Highway

NationalMisleading ads by Patanjali: SC reserves order in contempt proceedings against Ramdev, Balkrishna

NationalPunjab Police arrest three SFJ operatives for writing pro-Khalistan slogans

NationalPace of development in Kashi will get faster, promises PM Modi after filing nomination

NationalPakistani intruder arrested near LoC in Jammu