Aviation Lobbyist Deepak Talwar Also On The Run

After arms dealer Sanjay Bhandari, liqour baron Vijay Mallya, billionaire diamond traders Nirav Modi and Mehul Choksi, aviation lobbyist Deepak Talwar has fled India.

Following a reference from the Ministry of Home Affairs (MHA) on August 9 last year, CBI had booked Talwar and his NGO Advantage India on November 16 for criminal conspiracy, forgery and using as genuine forged documents. Two officials of private firm Accordis Health Care Pvt Ltd and a consultant, T Kapoor, were also booked.

Advantage India had received foreign contributions of `90.72 crore 2012-13 to 2014-15 and bank interest of `6.69 crore. It also received Euros 9 million as part of Corporate Social Responsibility from Airbus SAS, Paris, in three equal instalments annually, and from leading European missile manufacturing company MBDA, UK, for Euros 6 million in three equal instalments annually. Read More…

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