Agustawestland Chopper Deal
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Supreme Court Rejects Alleged Middleman's Bail Request In Chopper Scam Case
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.
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VVIP Chopper Scam-Linked Company, Also Part Of Rafale Deal, Blacklisted
A Bengaluru-based firm which is part of the Rs 58,000-crore Rafale deal has been suspended from business dealings by the defence ministry allegedly for its role in the infamous AgustaWestland VVIP helicopter deal.
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Congress Questions "Secret Deal" Between Centre, Italian Aerospace Firm
The Congress today demanded answers from the government over reports of the lifting of a ban on procurement from Finmeccanica company which had been dubbed as corrupt by ruling Bharatiya Janata Party (BJP) leaders over the Agusta choppers deal.
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UN Panel's Conclusions On Chopper Case Accused Christian Michel Based On Limited Info: Centre
Rejecting the opinion of the Working Group on Arbitrary Detention calling for immediate release of AgustaWestland VVIP chopper deal case accused British national Christian Michel, India on Friday said the conclusions drawn by the UN panel are based on limited information, biased allegations and an inaccurate understanding of its criminal justice sy...
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Whenever You Think Of Kickback In Defence Deal, Think Of Congress Leaders: BJP
No deal without a deal and no contract without a cut has been the policy of Congress leaders, the BJP said on Tuesday, attacking the opposition party over reports of kickbacks allegedly received by its members in the AgustaWestland chopper deal.
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Special CBI Unit Probes Sushant Rajput Case, Rhea Chakraborty An Accused
An elite special investigation team of the CBI which has been probing fugitive business tycoon Vijay Mallya and the AgustaWestland chopper deal will look into the death of actor Sushant Singh Rajput. The agency on Thursday took over the probe by the Bihar Police based on a complaint filed by his father that had named his girlfriend Rhea Chakraborty...
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High Court Dismisses Probe Agency's Plea To Cancel Ratul Puri's Bail
The Delhi High Court on Tuesday dismissed the Enforcement Directorate's (ED) plea to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case connected with the AgustaWestland VVIP chopper scam.
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Interrogated For More Than 600 Hours By Probe Agencies: Christian Michel
British national Christian Michel, the alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case, has been interrogated for more than 600 hours to date by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), according to bail pleas filed by him
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Rs 300-Crore Bungalow, Funds Seized In Probe Against Kamal Nath's Nephew
The Income Tax department has seized a Rs 300-crore Delhi Bungalow under the anti-Benami law in its probe against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath. The tax department also seized Foreign Direct Investments worth $40 million.
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Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
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Delhi High Court Allows Rajiv Saxena To Travel Abroad For Medical Treatment
The Delhi High Court on Monday allowed Rajiv Saxena, the accused-turned-approver in the AgustaWestland chopper deal scam, to travel abroad for medical treatment.
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Agusta Case Accused Gautam Khaitan Given Bail In Money Laundering Case
A Delhi court granted bail to AgustaWestland chopper scam accused Gautam Khaitan in a separate black money and laundering case on Tuesday. Special Judge Arvind Kumar granted him relief on a personal bond or Rs 25 lakh and two sureties of like amount.
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Alleged Middleman In VVIP Chpper Case Remanded To Judicial Custody
A Delhi court on Monday remanded Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case, to judicial custody till April 20.
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"Didn't Name Anyone": Christian Michel In Court As Chargesheet Names Ahmed Patel
A day after it was revealed that a charge-sheet in the AgustaWestland VVIP chopper case against Christian Michel names senior Congress leader Ahmed Patel, the alleged middleman told a Delhi court that he had not named anyone in his questioning by the Enforcement Directorate.
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Christian Michel Identified "AP" As Ahmed Patel: Probe Agency Chargesheet
Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP choppers deal case, is understood to have identified the initials "AP" as Ahmed Patel in a chargesheet filed by the Enforcement Directorate (ED) before a court in New Delhi on Thursday.
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Supreme Court Rejects Alleged Middleman's Bail Request In Chopper Scam Case
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.
-
VVIP Chopper Scam-Linked Company, Also Part Of Rafale Deal, Blacklisted
A Bengaluru-based firm which is part of the Rs 58,000-crore Rafale deal has been suspended from business dealings by the defence ministry allegedly for its role in the infamous AgustaWestland VVIP helicopter deal.
-
Congress Questions "Secret Deal" Between Centre, Italian Aerospace Firm
The Congress today demanded answers from the government over reports of the lifting of a ban on procurement from Finmeccanica company which had been dubbed as corrupt by ruling Bharatiya Janata Party (BJP) leaders over the Agusta choppers deal.
-
UN Panel's Conclusions On Chopper Case Accused Christian Michel Based On Limited Info: Centre
Rejecting the opinion of the Working Group on Arbitrary Detention calling for immediate release of AgustaWestland VVIP chopper deal case accused British national Christian Michel, India on Friday said the conclusions drawn by the UN panel are based on limited information, biased allegations and an inaccurate understanding of its criminal justice sy...
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Whenever You Think Of Kickback In Defence Deal, Think Of Congress Leaders: BJP
No deal without a deal and no contract without a cut has been the policy of Congress leaders, the BJP said on Tuesday, attacking the opposition party over reports of kickbacks allegedly received by its members in the AgustaWestland chopper deal.
-
Special CBI Unit Probes Sushant Rajput Case, Rhea Chakraborty An Accused
An elite special investigation team of the CBI which has been probing fugitive business tycoon Vijay Mallya and the AgustaWestland chopper deal will look into the death of actor Sushant Singh Rajput. The agency on Thursday took over the probe by the Bihar Police based on a complaint filed by his father that had named his girlfriend Rhea Chakraborty...
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High Court Dismisses Probe Agency's Plea To Cancel Ratul Puri's Bail
The Delhi High Court on Tuesday dismissed the Enforcement Directorate's (ED) plea to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case connected with the AgustaWestland VVIP chopper scam.
-
Interrogated For More Than 600 Hours By Probe Agencies: Christian Michel
British national Christian Michel, the alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case, has been interrogated for more than 600 hours to date by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), according to bail pleas filed by him
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Rs 300-Crore Bungalow, Funds Seized In Probe Against Kamal Nath's Nephew
The Income Tax department has seized a Rs 300-crore Delhi Bungalow under the anti-Benami law in its probe against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath. The tax department also seized Foreign Direct Investments worth $40 million.
-
Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
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Delhi High Court Allows Rajiv Saxena To Travel Abroad For Medical Treatment
The Delhi High Court on Monday allowed Rajiv Saxena, the accused-turned-approver in the AgustaWestland chopper deal scam, to travel abroad for medical treatment.
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Agusta Case Accused Gautam Khaitan Given Bail In Money Laundering Case
A Delhi court granted bail to AgustaWestland chopper scam accused Gautam Khaitan in a separate black money and laundering case on Tuesday. Special Judge Arvind Kumar granted him relief on a personal bond or Rs 25 lakh and two sureties of like amount.
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Alleged Middleman In VVIP Chpper Case Remanded To Judicial Custody
A Delhi court on Monday remanded Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case, to judicial custody till April 20.
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"Didn't Name Anyone": Christian Michel In Court As Chargesheet Names Ahmed Patel
A day after it was revealed that a charge-sheet in the AgustaWestland VVIP chopper case against Christian Michel names senior Congress leader Ahmed Patel, the alleged middleman told a Delhi court that he had not named anyone in his questioning by the Enforcement Directorate.
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Christian Michel Identified "AP" As Ahmed Patel: Probe Agency Chargesheet
Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP choppers deal case, is understood to have identified the initials "AP" as Ahmed Patel in a chargesheet filed by the Enforcement Directorate (ED) before a court in New Delhi on Thursday.
