Corporate lobbyist wanted in India barred from leaving UAE

first_imgIn a setback to CBI and income-tax sleuths, a Dubai court has barred corporate lobbyist Deepak Talwar, who is being probed in India for allegedly concealing income of more than Rs 1,000-crore as well as facilitating aviation contracts during the UPA regime, from leaving the country. The Dubai court gave an order on November 29, 2017.The court’s order came after a complaint by one Rajendra Patel, a resident of Burj Dubai, filed on November 28.The complaint relates to a dispute over financial transactions held between March and November between Patel and Talwar for their ‘commericial interests’ in Dubai.Officials in CBI and I-T are intrigued about the timing of the order which will frustrate India’s efforts to bring Talwar back to the country to face the law.Read it at Times of India Related Itemslast_img

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