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Supreme Court Rejects Alleged Middleman's Bail Request In Chopper Scam Case
- Monday March 18, 2024
- India News | Press Trust of India
The Supreme Court on Monday refused to entertain a fresh bail plea of Christian Michel James, an alleged middleman who is being probed by the CBI and the ED in the alleged Rs 3,600-crore AgustaWestland chopper scam cases.
- www.ndtv.com
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"Spent 5 Years In Jail": Agusta Chopper Scam Accused Goes To Supreme Court
- Sunday March 17, 2024
- India News | Reported by Ashish Kumar Bhargava
Christian Michel, the key accused in the AgustaWestland VVIP chopper case, has filed a petition in the Supreme Court requesting for immediate release from jail, citing right to life and freedom.
- www.ndtv.com
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AgustaWestland Scam: Court Denies Bail To Alleged Middleman Christian Michel
- Tuesday March 14, 2023
- India News | Press Trust of India
A Delhi court on Tuesday dismissed the bail application of alleged middleman Christian Michel in a corruption case related to alleged AgustaWestland scam considering the "serious nature of accusations" and "gravity of offence".
- www.ndtv.com
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AgustaWestland Scam: Supreme Court Denies Bail To Alleged Middleman Christian Michel James
- Tuesday February 7, 2023
- India News | Press Trust of India
A bench of Chief Justice DY Chandrachud and Justices PS Narasimha and JB Pardiwala said James' argument that he be released on bail on the ground that he has served half of the maximum sentence in the cases cannot be accepted.
- www.ndtv.com
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Supreme Court To Hear Christian Michel's Bail Pleas On Dec 6 In Chopper Scam Case
- Friday December 2, 2022
- India News | Press Trust of India
The Supreme Court on Friday said it will hear on December 6 the bail pleas of Christian Michel James, the alleged middleman in the AgustaWestland chopper scam in which the CBI and Enforcement Directorate have lodged two separate cases.
- www.ndtv.com
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CBI Ends Probe Against Ex Army Officer In Case Linked To VVIP Chopper Scam
- Tuesday October 25, 2022
- India News | Press Trust of India
A retired brigadier's ordeal ended after seven years as the CBI finally closed an offshoot of the AgustaWestland VVIP chopper corruption case against him following no incriminating evidence supporting bribery allegations found.
- www.ndtv.com
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AgustaWestland Chopper Seized From Accused In India's Biggest Bank Fraud Case
- Saturday July 30, 2022
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
An AgustaWestland helicopter was seized from the property of a builder accused of money laundering and cheating in the Rs 34,000 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.
- www.ndtv.com
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Supreme Court Notice On Bail Plea Of Christian Michael In Chopper Scam Case
- Wednesday May 18, 2022
- India News | Asian News International
Supreme Court on Wednesday issued notices to the Central Bureau of Investigation and Enforcement Directorate on bail petitions of British Citizen Christian Michael in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
- www.ndtv.com
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VVIP Chopper Case: Court Summons Ex Chief Auditor, 4 Others
- Monday April 11, 2022
- India News | Asian News International
A Special Court on Monday issued summons against former Defence Secretary and former Comptroller and Auditor General (CAG), Shashi Kant Sharma and Four India Airforce (IAF) retired officials in AgustaWestland VVIP Chopper alleged scam case.
- www.ndtv.com
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High Court Rejects Bail Pleas By Christian Michel In Chopper Scam Case
- Friday March 11, 2022
- India News | Press Trust of India
The Delhi High Court on Friday dismissed the bail applications of Christian Michel James, the alleged middleman in the AgustaWestland scam being probed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
- www.ndtv.com
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Probe Agency Arrests AgustaWestland Middleman In Bank Loan Fraud Case
- Monday September 13, 2021
- India News | Asian News International
Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
- www.ndtv.com
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Court Rejects Christian Michel's Bail Plea In AgustaWestland Case
- Friday June 18, 2021
- India News | Asian News International
A special court on Friday dismissed the bail petitions of alleged middleman Christian Michel James, a British citizen in both Central Bureau of Investigation and Enforcement Directorate cases in connection with the AgustaWestland case.
- www.ndtv.com
-
CBI Probing Illegal Commissions Case Against IFFCO Chief, Others
- Thursday May 20, 2021
- India News | Press Trust of India
The CBI said it is probing alleged illegal commissions worth over Rs 685 crore received by the NRI sons of IFFCO managing director US Awasthi and others from overseas suppliers through transactions facilitated by the AgustaWestland case accused.
- www.ndtv.com
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Delhi Court Grants Bail To Accused Anoop Gupta In AgustaWestland Case
- Monday April 5, 2021
- India News | Press Trust of India
A Delhi court today granted bail to businessman Anoop Kumar Gupta in connection with a money laundering case related to the alleged Rs 3,600-crore VVIP chopper scam.
- www.ndtv.com
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Probe Agency Files 9th Supplementary Chargesheet In AgustaWestland Case
- Wednesday March 31, 2021
- India News | ANI
The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.
- www.ndtv.com
-
Supreme Court Rejects Alleged Middleman's Bail Request In Chopper Scam Case
- Monday March 18, 2024
- India News | Press Trust of India
The Supreme Court on Monday refused to entertain a fresh bail plea of Christian Michel James, an alleged middleman who is being probed by the CBI and the ED in the alleged Rs 3,600-crore AgustaWestland chopper scam cases.
- www.ndtv.com
-
"Spent 5 Years In Jail": Agusta Chopper Scam Accused Goes To Supreme Court
- Sunday March 17, 2024
- India News | Reported by Ashish Kumar Bhargava
Christian Michel, the key accused in the AgustaWestland VVIP chopper case, has filed a petition in the Supreme Court requesting for immediate release from jail, citing right to life and freedom.
- www.ndtv.com
-
AgustaWestland Scam: Court Denies Bail To Alleged Middleman Christian Michel
- Tuesday March 14, 2023
- India News | Press Trust of India
A Delhi court on Tuesday dismissed the bail application of alleged middleman Christian Michel in a corruption case related to alleged AgustaWestland scam considering the "serious nature of accusations" and "gravity of offence".
- www.ndtv.com
-
AgustaWestland Scam: Supreme Court Denies Bail To Alleged Middleman Christian Michel James
- Tuesday February 7, 2023
- India News | Press Trust of India
A bench of Chief Justice DY Chandrachud and Justices PS Narasimha and JB Pardiwala said James' argument that he be released on bail on the ground that he has served half of the maximum sentence in the cases cannot be accepted.
- www.ndtv.com
-
Supreme Court To Hear Christian Michel's Bail Pleas On Dec 6 In Chopper Scam Case
- Friday December 2, 2022
- India News | Press Trust of India
The Supreme Court on Friday said it will hear on December 6 the bail pleas of Christian Michel James, the alleged middleman in the AgustaWestland chopper scam in which the CBI and Enforcement Directorate have lodged two separate cases.
- www.ndtv.com
-
CBI Ends Probe Against Ex Army Officer In Case Linked To VVIP Chopper Scam
- Tuesday October 25, 2022
- India News | Press Trust of India
A retired brigadier's ordeal ended after seven years as the CBI finally closed an offshoot of the AgustaWestland VVIP chopper corruption case against him following no incriminating evidence supporting bribery allegations found.
- www.ndtv.com
-
AgustaWestland Chopper Seized From Accused In India's Biggest Bank Fraud Case
- Saturday July 30, 2022
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
An AgustaWestland helicopter was seized from the property of a builder accused of money laundering and cheating in the Rs 34,000 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.
- www.ndtv.com
-
Supreme Court Notice On Bail Plea Of Christian Michael In Chopper Scam Case
- Wednesday May 18, 2022
- India News | Asian News International
Supreme Court on Wednesday issued notices to the Central Bureau of Investigation and Enforcement Directorate on bail petitions of British Citizen Christian Michael in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
- www.ndtv.com
-
VVIP Chopper Case: Court Summons Ex Chief Auditor, 4 Others
- Monday April 11, 2022
- India News | Asian News International
A Special Court on Monday issued summons against former Defence Secretary and former Comptroller and Auditor General (CAG), Shashi Kant Sharma and Four India Airforce (IAF) retired officials in AgustaWestland VVIP Chopper alleged scam case.
- www.ndtv.com
-
High Court Rejects Bail Pleas By Christian Michel In Chopper Scam Case
- Friday March 11, 2022
- India News | Press Trust of India
The Delhi High Court on Friday dismissed the bail applications of Christian Michel James, the alleged middleman in the AgustaWestland scam being probed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
- www.ndtv.com
-
Probe Agency Arrests AgustaWestland Middleman In Bank Loan Fraud Case
- Monday September 13, 2021
- India News | Asian News International
Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
- www.ndtv.com
-
Court Rejects Christian Michel's Bail Plea In AgustaWestland Case
- Friday June 18, 2021
- India News | Asian News International
A special court on Friday dismissed the bail petitions of alleged middleman Christian Michel James, a British citizen in both Central Bureau of Investigation and Enforcement Directorate cases in connection with the AgustaWestland case.
- www.ndtv.com
-
CBI Probing Illegal Commissions Case Against IFFCO Chief, Others
- Thursday May 20, 2021
- India News | Press Trust of India
The CBI said it is probing alleged illegal commissions worth over Rs 685 crore received by the NRI sons of IFFCO managing director US Awasthi and others from overseas suppliers through transactions facilitated by the AgustaWestland case accused.
- www.ndtv.com
-
Delhi Court Grants Bail To Accused Anoop Gupta In AgustaWestland Case
- Monday April 5, 2021
- India News | Press Trust of India
A Delhi court today granted bail to businessman Anoop Kumar Gupta in connection with a money laundering case related to the alleged Rs 3,600-crore VVIP chopper scam.
- www.ndtv.com
-
Probe Agency Files 9th Supplementary Chargesheet In AgustaWestland Case
- Wednesday March 31, 2021
- India News | ANI
The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.
- www.ndtv.com