Cash laundering case: Delhi court docket sends company lobbyist Deepak Talwar to 14-day judicial custody

Deepak Talwar.

A Delhi court docket Thursday despatched company lobbyist Deepak Talwar, arrested in cash laundering case, to 14-day judicial custody.

Particular Choose Santosh Snehi Mann despatched Talwar to the judicial custody after the Enforcement Directorate (ED) stated that it doesn’t want him for additional interrogation in its custody.

The court docket has posted the matter for subsequent listening to on Feburary 28.

The ED had claimed earlier that Talwar has hyperlinks with fugitive Vijay Mallya in a cash laundering case associated to the negotiations favouring international personal airways and inflicting loss to nationwide provider Air India.

Talwar was booked by the ED and the Central Bureau of Investigation (CBI) in prison circumstances of corruption, whereas the Earnings Tax Division charged him with tax evasion.

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