Agustawestland Vvip Chopper Deal
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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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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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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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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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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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AgustaWestland Accused Received About 225 Crores In Deal: Probe Agency
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.
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Kamal Nath's Nephew Summoned By Probe Agency In Chopper Scam Case
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.
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VVIP Chopper Scam: Defence Agent Who Knows "Payment Details" Arrested
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).
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"Why Has Christian Michel Been Shifted To High-Security Jail?" Asks Court
"Why has he been shifted to a high-security prison," asked a Delhi court on Thursday while pulling up the Tihar jail authorities over a plea filed by AgustaWestland deal accused middlemen Christian Michel.
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VVIP Chopper Case: Report Sought On Christian Michel Solitary Confinement
A Delhi court on Wednesday sought a detailed report from the Tihar Jail authorities on a plea by Christian Michel, the alleged middleman arrested in the Rs 3,600-crore AgustaWestland chopper deal, claiming he has been kept in solitary confinement in the prison.
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VVIP Chopper Case: Delhi Court Dismisses Christian Michel's Bail Plea
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.
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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.
-
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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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
-
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.
-
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.
-
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.
-
"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.
-
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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AgustaWestland Accused Received About 225 Crores In Deal: Probe Agency
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.
-
Kamal Nath's Nephew Summoned By Probe Agency In Chopper Scam Case
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.
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VVIP Chopper Scam: Defence Agent Who Knows "Payment Details" Arrested
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).
-
"Why Has Christian Michel Been Shifted To High-Security Jail?" Asks Court
"Why has he been shifted to a high-security prison," asked a Delhi court on Thursday while pulling up the Tihar jail authorities over a plea filed by AgustaWestland deal accused middlemen Christian Michel.
-
VVIP Chopper Case: Report Sought On Christian Michel Solitary Confinement
A Delhi court on Wednesday sought a detailed report from the Tihar Jail authorities on a plea by Christian Michel, the alleged middleman arrested in the Rs 3,600-crore AgustaWestland chopper deal, claiming he has been kept in solitary confinement in the prison.
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VVIP Chopper Case: Delhi Court Dismisses Christian Michel's Bail Plea
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.
