Corporate lobbyist Deepak Talwar diverted foreign funds worth Rs 90 crore: ED alleged in charge sheet
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The Enforcement Directorate has alleged in a charge sheet filed by it that corporate lobbyist Deepak Talwar has diverted funds worth Rs 90.72 crore received from French company Airbus SAS and UK based arms manufacturer MBDA for non-mandated purposes by booking bogus expenses in his NGO's books of account through forged documents. ED also said that a criminal conspiracy was hatched by the accused persons to divert the funds.