Agustawestland Money Laundering Case
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AgustaWestland Chopper Seized From Accused In India's Biggest Bank Fraud Case
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.
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Delhi Court Grants Bail To Accused Anoop Gupta In AgustaWestland Case
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.
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Probe Agency Files 9th Supplementary Chargesheet In AgustaWestland Case
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.
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AgustaWestland Case: Delhi Court Dismisses Probe Agency's Plea For Bail Cancellation Of Gautam Khaitan
A Delhi Court on Thursday dismissed the Enforcement Directorate's plea for cancellation of bail granted to the accused Gautam Khaitan in AgustaWestland money laundering case.
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AgustaWestland Case: Custody Of Anoop Gupta Extended Till February 12
Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case, till February 12.
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AgustaWestland Case: Custody Of Anoop Gupta Extended Till February 10
Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case.
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Probe Agency Searches Ex-Emmar MGF Chief's Premises In VVIP Chopper Case
The Enforcement Directorate (ED) on Wednesday carried out multiple searches on premises of Shravan Gupta, the former managing director of realty major Emmar MGF, and some others in connection with the AgustaWestland VVIP chopper money laundering case, officials said.
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Rs 385 Crore In Assets Of AugustaWestland Middleman Rajiv Saxena Attached
Five Swiss bank accounts and other assets worth around Rs 385 crore of Rajiv Saxena, a middleman in the AgustaWestland money laundering case, have been attached, the Enforcement Directorate said on Friday.
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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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2 Arrested For Stalking, Attempting To Kidnap Woman, 23, In Mumbai: Cops
Two men were arrested for allegedly stalking and trying to kidnapa 23-year-old woman from Mahim area of Mumbai late Sunday night, police said.
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Delhi High Court Reserves Verdict On Probe Agency's Plea On Ratul Puri's Bail
The Delhi High Court on Friday reserved its verdict on the plea of Enforcement Directorate to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the money laundering case connected with VVIP chopper scam.
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Probe Agency Seeks Cancellation Of Ratul Puri's Bail In VVIP Chopper Case
The Enforcement Directorate on Thursday approached the Delhi High Court seeking cancellation of bail granted to businessman Ratul Puri in a money laundering case connected to the AgustaWestland helicopter deal.
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Chopper Scam: Probe Agency Files Plea Against Ratul Puri's Bail In Money Laundering Case
The Enforcement Directorate today moved the Delhi High Court seeking cancellation of bail granted by a trial court to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case.
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Probe Agency Opposes Ratul Puri's Bail In Money Laundering Case
The Enforcement Directorate on Thursday opposed the bail application of businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to a bank loan fraud.
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Ratul Puri Gets Bail In Alleged Money Laundering Case
A CBI court has granted bail to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the alleged AgustaWestland money laundering case. Special CBI judge Arvind Kumar granted bail to Mr Puri on a personal bond of Rs 5 lakh and two sureties of Rs 5 lakh.
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AgustaWestland Chopper Seized From Accused In India's Biggest Bank Fraud Case
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.
-
Delhi Court Grants Bail To Accused Anoop Gupta In AgustaWestland Case
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.
-
Probe Agency Files 9th Supplementary Chargesheet In AgustaWestland Case
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.
-
AgustaWestland Case: Delhi Court Dismisses Probe Agency's Plea For Bail Cancellation Of Gautam Khaitan
A Delhi Court on Thursday dismissed the Enforcement Directorate's plea for cancellation of bail granted to the accused Gautam Khaitan in AgustaWestland money laundering case.
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AgustaWestland Case: Custody Of Anoop Gupta Extended Till February 12
Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case, till February 12.
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AgustaWestland Case: Custody Of Anoop Gupta Extended Till February 10
Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case.
-
Probe Agency Searches Ex-Emmar MGF Chief's Premises In VVIP Chopper Case
The Enforcement Directorate (ED) on Wednesday carried out multiple searches on premises of Shravan Gupta, the former managing director of realty major Emmar MGF, and some others in connection with the AgustaWestland VVIP chopper money laundering case, officials said.
-
Rs 385 Crore In Assets Of AugustaWestland Middleman Rajiv Saxena Attached
Five Swiss bank accounts and other assets worth around Rs 385 crore of Rajiv Saxena, a middleman in the AgustaWestland money laundering case, have been attached, the Enforcement Directorate said on Friday.
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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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2 Arrested For Stalking, Attempting To Kidnap Woman, 23, In Mumbai: Cops
Two men were arrested for allegedly stalking and trying to kidnapa 23-year-old woman from Mahim area of Mumbai late Sunday night, police said.
-
Delhi High Court Reserves Verdict On Probe Agency's Plea On Ratul Puri's Bail
The Delhi High Court on Friday reserved its verdict on the plea of Enforcement Directorate to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the money laundering case connected with VVIP chopper scam.
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Probe Agency Seeks Cancellation Of Ratul Puri's Bail In VVIP Chopper Case
The Enforcement Directorate on Thursday approached the Delhi High Court seeking cancellation of bail granted to businessman Ratul Puri in a money laundering case connected to the AgustaWestland helicopter deal.
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Chopper Scam: Probe Agency Files Plea Against Ratul Puri's Bail In Money Laundering Case
The Enforcement Directorate today moved the Delhi High Court seeking cancellation of bail granted by a trial court to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case.
-
Probe Agency Opposes Ratul Puri's Bail In Money Laundering Case
The Enforcement Directorate on Thursday opposed the bail application of businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to a bank loan fraud.
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Ratul Puri Gets Bail In Alleged Money Laundering Case
A CBI court has granted bail to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the alleged AgustaWestland money laundering case. Special CBI judge Arvind Kumar granted bail to Mr Puri on a personal bond of Rs 5 lakh and two sureties of Rs 5 lakh.
