Agustawestland Chopper Deal Scam
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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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UN Panel's Conclusions On Chopper Case Accused Christian Michel Based On Limited Info: Centre
- Friday February 26, 2021
- India News | Press Trust of India
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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High Court Dismisses Probe Agency's Plea To Cancel Ratul Puri's Bail
- Tuesday January 14, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
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Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
- Tuesday June 11, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
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Delhi High Court Allows Rajiv Saxena To Travel Abroad For Medical Treatment
- Monday June 10, 2019
- India News | Indo-Asian News Service
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.
- www.ndtv.com
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Agusta Case Accused Gautam Khaitan Given Bail In Money Laundering Case
- Wednesday April 17, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
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AgustaWestland Accused Received About 225 Crores In Deal: Probe Agency
- Thursday April 4, 2019
- India News | Press Trust of India
Enforcement Directorate told a Delhi court Thursday that Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP Chopper scam, and other accused received 42 million euros as kickbacks in the deal.
- www.ndtv.com
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Kamal Nath's Nephew Summoned By Probe Agency In Chopper Scam Case
- Friday April 5, 2019
- India News | Edited by Debjani Chatterjee
Madhya Pradesh Chief Minister Kamal Nath's nephew has been summoned by the Enforcement Directorate in connection with a money laundering case related to the alleged Agusta Westland VVIP chopper scam. The probe agency wants to question Ratul Puri after his name came up during the interrogation of an accused in the chopper scam.
- www.ndtv.com
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VVIP Chopper Scam: Defence Agent Who Knows "Payment Details" Arrested
- Tuesday March 26, 2019
- India News | Press Trust of India
The Enforcement Directorate or ED has arrested a defence agent from Delhi in the Rs 3,600-crore VVIP choppers deal case, officials said today. They said Sushen Mohan Gupta was arrested late on Monday evening by ED officials under the Prevention of Money Laundering Act (PMLA).
- www.ndtv.com
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VVIP Chopper Case: Delhi Court Dismisses Christian Michel's Bail Plea
- Saturday February 16, 2019
- India News | Press Trust of India
A Delhi court today dismissed the bail plea of Christian Michel, arrested in connection with an alleged scam in the Rs 3,600-crore AgustaWestland VVIP chopper deal.
- www.ndtv.com
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Custody Of Gautam Khaitan, Accused In Agusta Case, Extended By 5 Days
- Tuesday January 29, 2019
- India News | Press Trust of India
Gautam Khaitan, a lawyer accused in AgustaWestland VVIP chopper case, told a Delhi court Monday that Enforcement Directorate was forcing him to falsely implicate someone influential in "any defence deal" which happened during the UPA regime.
- www.ndtv.com
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Sonia Gandhi, Rahul Gandhi Never Interfered In Defence Deals: AK Antony
- Monday December 31, 2018
- India News | Press Trust of India
Former defence minister and senior Congress leader AK Antony today said Sonia Gandhi and Rahul Gandhi never interfered in any defence deals and accused the BJP of "manufacturing" lies.
- www.ndtv.com
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Christian Michel Named "Mrs Gandhi", "Son Of Italian Lady": Enforcement Directorate To Court
- Sunday December 30, 2018
- India News | Reported by Mukesh Singh Sengar, Edited by Stela Dey
Christian Michel, the alleged middleman in the AgustaWestland VVIP chopper case, has named "Mrs Gandhi" and "the son of the Italian lady" while in custody, the Enforcement Directorate informed a court in Delhi today.
- www.ndtv.com
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"Full Of Errors": CBI On Italian Court's Order In VVIP Chopper Case
- Thursday December 20, 2018
- India News | Press Trust of India
The CBI Wednesday told a Delhi court that an Italian court order that there was no evidence of corruption in the case relating to AgustaWestland VVIP chopper deal was "full of error" and will not hold in Indian courts.
- www.ndtv.com
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Christian Michel Sent To Judicial Custody Till December 28
- Wednesday December 19, 2018
- India News | Press Trust of India
A Delhi court on Wednesday sent Christian Michel, the alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal, to judicial custody till December 28.
- 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
-
UN Panel's Conclusions On Chopper Case Accused Christian Michel Based On Limited Info: Centre
- Friday February 26, 2021
- India News | Press Trust of India
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...
- www.ndtv.com
-
High Court Dismisses Probe Agency's Plea To Cancel Ratul Puri's Bail
- Tuesday January 14, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
-
Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
- Tuesday June 11, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
Delhi High Court Allows Rajiv Saxena To Travel Abroad For Medical Treatment
- Monday June 10, 2019
- India News | Indo-Asian News Service
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.
- www.ndtv.com
-
Agusta Case Accused Gautam Khaitan Given Bail In Money Laundering Case
- Wednesday April 17, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
AgustaWestland Accused Received About 225 Crores In Deal: Probe Agency
- Thursday April 4, 2019
- India News | Press Trust of India
Enforcement Directorate told a Delhi court Thursday that Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP Chopper scam, and other accused received 42 million euros as kickbacks in the deal.
- www.ndtv.com
-
Kamal Nath's Nephew Summoned By Probe Agency In Chopper Scam Case
- Friday April 5, 2019
- India News | Edited by Debjani Chatterjee
Madhya Pradesh Chief Minister Kamal Nath's nephew has been summoned by the Enforcement Directorate in connection with a money laundering case related to the alleged Agusta Westland VVIP chopper scam. The probe agency wants to question Ratul Puri after his name came up during the interrogation of an accused in the chopper scam.
- www.ndtv.com
-
VVIP Chopper Scam: Defence Agent Who Knows "Payment Details" Arrested
- Tuesday March 26, 2019
- India News | Press Trust of India
The Enforcement Directorate or ED has arrested a defence agent from Delhi in the Rs 3,600-crore VVIP choppers deal case, officials said today. They said Sushen Mohan Gupta was arrested late on Monday evening by ED officials under the Prevention of Money Laundering Act (PMLA).
- www.ndtv.com
-
VVIP Chopper Case: Delhi Court Dismisses Christian Michel's Bail Plea
- Saturday February 16, 2019
- India News | Press Trust of India
A Delhi court today dismissed the bail plea of Christian Michel, arrested in connection with an alleged scam in the Rs 3,600-crore AgustaWestland VVIP chopper deal.
- www.ndtv.com
-
Custody Of Gautam Khaitan, Accused In Agusta Case, Extended By 5 Days
- Tuesday January 29, 2019
- India News | Press Trust of India
Gautam Khaitan, a lawyer accused in AgustaWestland VVIP chopper case, told a Delhi court Monday that Enforcement Directorate was forcing him to falsely implicate someone influential in "any defence deal" which happened during the UPA regime.
- www.ndtv.com
-
Sonia Gandhi, Rahul Gandhi Never Interfered In Defence Deals: AK Antony
- Monday December 31, 2018
- India News | Press Trust of India
Former defence minister and senior Congress leader AK Antony today said Sonia Gandhi and Rahul Gandhi never interfered in any defence deals and accused the BJP of "manufacturing" lies.
- www.ndtv.com
-
Christian Michel Named "Mrs Gandhi", "Son Of Italian Lady": Enforcement Directorate To Court
- Sunday December 30, 2018
- India News | Reported by Mukesh Singh Sengar, Edited by Stela Dey
Christian Michel, the alleged middleman in the AgustaWestland VVIP chopper case, has named "Mrs Gandhi" and "the son of the Italian lady" while in custody, the Enforcement Directorate informed a court in Delhi today.
- www.ndtv.com
-
"Full Of Errors": CBI On Italian Court's Order In VVIP Chopper Case
- Thursday December 20, 2018
- India News | Press Trust of India
The CBI Wednesday told a Delhi court that an Italian court order that there was no evidence of corruption in the case relating to AgustaWestland VVIP chopper deal was "full of error" and will not hold in Indian courts.
- www.ndtv.com
-
Christian Michel Sent To Judicial Custody Till December 28
- Wednesday December 19, 2018
- India News | Press Trust of India
A Delhi court on Wednesday sent Christian Michel, the alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal, to judicial custody till December 28.
- www.ndtv.com