Agustawestland Vvip Choppers Deal Case

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...

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.

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

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.

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.

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, 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.

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.

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.

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 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.

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.

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.

A Delhi court today allowed Christian Michel, alleged middleman arrested in the corruption-tainted AgustaWestland VVIP chopper deal, to meet his Italian lawyer-friend Santrolli Rosemary Patrizi Dos Anjos.

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.

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...

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.

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

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.

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.

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, 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.

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.

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.

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 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.

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.

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.

A Delhi court today allowed Christian Michel, alleged middleman arrested in the corruption-tainted AgustaWestland VVIP chopper deal, to meet his Italian lawyer-friend Santrolli Rosemary Patrizi Dos Anjos.

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.