NEW DELHI, May 1:
A special court here has “dismissed” the bail plea of aviation lobbyist Deepak Talwar and issued a non-bailable warrant (NBW) against his son Aditya Talwar in a money laundering probe related to alleged irregularities in the Indian aviation sector during the UPA regime, the ED said Wednesday.
The two actions came about after the court “examined” the charge sheet or the prosecution compliant filed by the probe agency against the two in March under the Prevention of Money Laundering Act (PMLA).
“The court on April 29 has also taken cognisance of offence against Deepak Talwar in the airline seat allocation scam being probed by the Enforcement Directorate under the PMLA,” it said.
As Aditya Talwar has not joined the probe despite “several summons” and is currently based abroad, the court also issued the NBW against him, sources said.
The agency, meanwhile, is also questioning Deepak’s wife, Deepa Talwar, in the case and she has been quizzed under the anti-money laundering law at least on three separate occasions, they said.
They said the charge sheet also mentions few email exchanges that took place between Deepak Talwar and a former civil aviation minister. The ED had filed a criminal case in August 2017 on the basis of a CBI FIR against officials of the Ministry of Civil Aviation, NACIL, Air India and unknown private persons.
“Investigation revealed that Deepak Talwar has been engaged in liaisoning/lobbying with politicians, ministers, other public servants and officials of Ministry of Civil Aviation for Emirates, Air Arabia and Qatar for securing undue benefits for them. (PTI)
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