ED vs Deepak Talwar

Judgment28 Apr 2026

Delhi High Court order in Directorate of Enforcement vs Deepak Talwar

The Delhi High Court, presided over by Justice Swarana Kanta Sharma, issued an order in the ongoing matter involving the Directorate of Enforcement and Deepak Talwar.

Explanation in simple terms

What:: The Delhi High Court issued an order regarding a legal matter.
Who:: The Directorate of Enforcement is the investigating agency, Deepak Talwar is the person involved, and Justice Swarana Kanta Sharma represents the Delhi High Court.
When:: Reported on 28 Apr 2026.
Where:: Delhi High Court.
What it means:: The court has issued an order in the ongoing case.

Indian Kanoon

Chargesheet8 Jun 2023

CBI files chargesheet against Deepak Talwar in Advantage India case

The CBI has filed a chargesheet against corporate lobbyist Deepak Talwar and the non-profit organization Advantage India for the alleged diversion of foreign funds in violation of FCRA regulations.

Explanation in simple terms

What:: The CBI submitted a formal list of accusations against a lobbyist and a non-profit group.
Who:: The CBI acts as the investigating agency, Deepak Talwar is the accused lobbyist, and Advantage India is the accused non-profit organization.
When:: Reported on 8 Jun 2023.
Where:: Delhi.
Why:: They are accused of misusing foreign donations in breach of rules meant to regulate international funding.
What it means:: The filing of these charges officially starts the court process, meaning the case will now move toward a trial.

NDTV

Hearing1 Nov 2019

Delhi court extends custody of Deepak Talwar's associate Yasmin Kapoor

A Delhi court extended the judicial custody of Yasmin Kapoor, a close associate of Deepak Talwar, until November 15, following her arrest by the Enforcement Directorate.

Explanation in simple terms

What:: A court decided that the associate of an accused person must stay in jail longer.
Who:: Yasmin Kapoor is the accused, Deepak Talwar is her associate, the Enforcement Directorate is the investigating agency, and the Delhi court is the authority.
When:: Reported on 1 Nov 2019.
Where:: Delhi.
Why:: The Enforcement Directorate arrested her, leading the court to extend her time in judicial custody.
What it means:: The accused will remain held in custody until the middle of November.

NDTV

Hearing8 May 2019

Delhi HC seeks Enforcement Directorate's reply on plea by Deepak Talwar's son

Justice Chandershekar directed the Enforcement Directorate to respond to a petition filed by Aditya Talwar in connection with the money laundering case involving his father.

Explanation in simple terms

What:: A judge asked a government agency to answer a formal request from the son of the accused.
Who:: Justice Chandershekar is the judge, the Enforcement Directorate is the government agency investigating money laundering, Aditya Talwar is the son of the accused, and Deepak Talwar is the accused in the case.
When:: Reported on 8 May 2019.
Where:: Delhi High Court.
Why:: The judge directed the agency to respond to a petition filed by Aditya Talwar regarding the case against his father.
What it means:: The Enforcement Directorate must now provide an official reply to the court about the request made by Aditya Talwar.

Asian News International

Filing31 Mar 2019

ED attaches ₹120-crore Aerocity hotel

Corroborating previous reports, the ED has attached a property worth ₹120 crore in Aerocity, Delhi, linked to the investigation into alleged kickbacks received by Deepak Talwar in the aviation sector.

Explanation in simple terms

What:: The Enforcement Directorate officially seized a hotel property.
Who:: The Enforcement Directorate is the investigating agency and Deepak Talwar is the accused.
When:: Reported on 31 Mar 2019.
Where:: Aerocity, Delhi.
Why:: The agency claims the property is linked to alleged kickbacks received in the aviation sector.
What it means:: The property is now under government control during the ongoing investigation into the accused.

The Indian Express

ED vs Deepak Talwar

Updates

Similar Cases

Enforcement Directorate vs Film producer Grewal — Bribery investigation

Enforcement Directorate summons Ludhiana Police Commissioner Swapan Sharma

Enforcement Directorate vs Amardeep Grewal

Enforcement Directorate vs Sujit Bose — South Dum Dum Municipality recruitment money laundering case

State vs. Pankaj Agarwal & others — IDFC First Bank Rs 657-crore scam

CBI vs Rajbir Singh Ghuman and others

Discussion

Delhi High Court order in Directorate of Enforcement vs Deepak Talwar

CBI files chargesheet against Deepak Talwar in Advantage India case

Delhi court extends custody of Deepak Talwar's associate Yasmin Kapoor

Delhi HC seeks Enforcement Directorate's reply on plea by Deepak Talwar's son

ED attaches ₹120-crore Aerocity hotel

ED attaches ₹120-crore Aerocity hotel in Deepak Talwar case

ED claims Deepak Talwar has links with Vijay Mallya, court extends custody till Feb. 12

Delhi High Court rejects petitioner's prayer in Enforcement Directorate vs Deepak Talwar & Ors.