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Mahua Moitra's Parliamentary Account Accessed 47 Times From Dubai: Report
- Wednesday November 1, 2023
- India News | Press Trust of India
Before Mahua Moitra appears before the Lok Sabha's Ethics Committee, probing BJP MP Nishikant Dubey's allegations against her, sources privy to the matter alleged that nearly 47 log-ins to her account were made from Dubai.
- www.ndtv.com
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IMA Ponzi Scam Mastermind Mansoor Khan, Back From Dubai, Arrested In New Delhi
- Friday July 19, 2019
- India News | Reported by Arvind Gunasekar, Nehal Kidwai, Edited by Divyanshu Dutta Roy
Mohammed Mansoor Khan, the main accused in the multi-crore IMA Ponzi scam was arrested by the Enforcement Directorate after he landed in New Delhi from Dubai at about 1:50 am today. Central agencies had issued a lookout notice against Mr Khan and "persuaded" him to return to India and join the investigation, sources said.
- www.ndtv.com
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CBI Gets Agusta "Middleman" Christian Michel's Custody: 10 Points
- Wednesday December 5, 2018
- India News | Edited by Shylaja Varma
Christian Michel, the alleged middleman in the AgustaWestland chopper deal extradited by Dubai, has been sent to five-day custody of the Central Bureau of Investigation by a court in Delhi. The CBI, which produced Michel in court this afternoon after questioning him all night after his arrival in Delhi on a special flight, wanted his custody for tw...
- www.ndtv.com
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VVIP Chopper "Middleman" Christian Michel In Delhi Court Today: 10 Points
- Wednesday December 5, 2018
- India News | NDTV News Desk
Christian Michel, the alleged middleman in the AgustaWestland chopper deal extradited by Dubai, landed in New Delhi late Tuesday night and was taken to the CBI headquarters, where was questioned through the night. He will be produced in a court this morning. India is investigating charges that the British national organized bribes to push a 3,600-c...
- www.ndtv.com
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No Court Order On Missing Agusta Middleman Christian Michel's Extradition
- Thursday September 20, 2018
- India News | Reported by Nidhi Razdan, Sunetra Choudhury, Edited by Deepshikha Ghosh
Christian Michel, the British middleman in the AgustaWestland chopper scandal, is missing, his lawyer has told NDTV hours after a court in Dubai ordered his extradition to India.
- www.ndtv.com
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Christian Michel, AgustaWestland Middleman, To Be Extradited: Dubai Court
- Wednesday September 19, 2018
- India News | Reported by Neeta Sharma, Edited by Divyanshu Dutta Roy
Christian Michel, the British middleman in the AgustaWestland chopper scandal, will be extradited, a court in Dubai has ruled. Mr Michel was arrested in the UAE last year and was facing extradition proceedings in the country. He is wanted in India for allegedly organising bribes in exchange for a contract for VVIP helicopters.
- www.ndtv.com
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Explain Secret Dubai Meet With Agusta Middleman, Says BJP's Anurag Thakur
- Friday May 6, 2016
- India News | Edited by Divyanshu Dutta Roy
The Congress was thrown yet another challenge today by the ruling BJP over the marquis scandal involving a corrupt deal to buy helicopters from AgustaWestland, an Anglo-Italian firm.
- www.ndtv.com
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Indian Faces Trial in UAE on Graft Charges
- Monday September 14, 2015
- Indians Abroad | Indo-Asian News Service
An Indian man and his Pakistani driving instructor are facing a trial in Dubai in a corruption case, a media report said on Sunday.
- www.ndtv.com
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2 Indians Jailed for Trying to Bribe Government Official in Dubai
- Monday August 3, 2015
- Indians Abroad | Press Trust of India
Two Indians were among three foreigners who have been jailed in Dubai for one year for trying to bribe 250,000 Dirham to a senior government official to allot them parking lots for their trucks at a market in violation of rules.
- www.ndtv.com
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Indian Jailed in Dubai for Offering Bribe
- Friday January 9, 2015
- World News | Indo-Asian News Service
An Indian has been jailed here for three years for offering a Dh10,000 ($2,722) bribe to an employee of the UAE's Directorate General of Naturalisation and Foreigners Affairs (GDNFA) to clear his papers, a media report said Thursday.
- www.ndtv.com
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Indian Businessman Jailed for Bribing Inspector in UAE
- Monday July 14, 2014
- World News | Indo-Asian News Service
An Indian businessman has been jailed for six months for offering bribe to a labour ministry inspector in the UAE, a media report said.
- www.ndtv.com
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Mahua Moitra's Parliamentary Account Accessed 47 Times From Dubai: Report
- Wednesday November 1, 2023
- India News | Press Trust of India
Before Mahua Moitra appears before the Lok Sabha's Ethics Committee, probing BJP MP Nishikant Dubey's allegations against her, sources privy to the matter alleged that nearly 47 log-ins to her account were made from Dubai.
- www.ndtv.com
-
IMA Ponzi Scam Mastermind Mansoor Khan, Back From Dubai, Arrested In New Delhi
- Friday July 19, 2019
- India News | Reported by Arvind Gunasekar, Nehal Kidwai, Edited by Divyanshu Dutta Roy
Mohammed Mansoor Khan, the main accused in the multi-crore IMA Ponzi scam was arrested by the Enforcement Directorate after he landed in New Delhi from Dubai at about 1:50 am today. Central agencies had issued a lookout notice against Mr Khan and "persuaded" him to return to India and join the investigation, sources said.
- www.ndtv.com
-
CBI Gets Agusta "Middleman" Christian Michel's Custody: 10 Points
- Wednesday December 5, 2018
- India News | Edited by Shylaja Varma
Christian Michel, the alleged middleman in the AgustaWestland chopper deal extradited by Dubai, has been sent to five-day custody of the Central Bureau of Investigation by a court in Delhi. The CBI, which produced Michel in court this afternoon after questioning him all night after his arrival in Delhi on a special flight, wanted his custody for tw...
- www.ndtv.com
-
VVIP Chopper "Middleman" Christian Michel In Delhi Court Today: 10 Points
- Wednesday December 5, 2018
- India News | NDTV News Desk
Christian Michel, the alleged middleman in the AgustaWestland chopper deal extradited by Dubai, landed in New Delhi late Tuesday night and was taken to the CBI headquarters, where was questioned through the night. He will be produced in a court this morning. India is investigating charges that the British national organized bribes to push a 3,600-c...
- www.ndtv.com
-
No Court Order On Missing Agusta Middleman Christian Michel's Extradition
- Thursday September 20, 2018
- India News | Reported by Nidhi Razdan, Sunetra Choudhury, Edited by Deepshikha Ghosh
Christian Michel, the British middleman in the AgustaWestland chopper scandal, is missing, his lawyer has told NDTV hours after a court in Dubai ordered his extradition to India.
- www.ndtv.com
-
Christian Michel, AgustaWestland Middleman, To Be Extradited: Dubai Court
- Wednesday September 19, 2018
- India News | Reported by Neeta Sharma, Edited by Divyanshu Dutta Roy
Christian Michel, the British middleman in the AgustaWestland chopper scandal, will be extradited, a court in Dubai has ruled. Mr Michel was arrested in the UAE last year and was facing extradition proceedings in the country. He is wanted in India for allegedly organising bribes in exchange for a contract for VVIP helicopters.
- www.ndtv.com
-
Explain Secret Dubai Meet With Agusta Middleman, Says BJP's Anurag Thakur
- Friday May 6, 2016
- India News | Edited by Divyanshu Dutta Roy
The Congress was thrown yet another challenge today by the ruling BJP over the marquis scandal involving a corrupt deal to buy helicopters from AgustaWestland, an Anglo-Italian firm.
- www.ndtv.com
-
Indian Faces Trial in UAE on Graft Charges
- Monday September 14, 2015
- Indians Abroad | Indo-Asian News Service
An Indian man and his Pakistani driving instructor are facing a trial in Dubai in a corruption case, a media report said on Sunday.
- www.ndtv.com
-
2 Indians Jailed for Trying to Bribe Government Official in Dubai
- Monday August 3, 2015
- Indians Abroad | Press Trust of India
Two Indians were among three foreigners who have been jailed in Dubai for one year for trying to bribe 250,000 Dirham to a senior government official to allot them parking lots for their trucks at a market in violation of rules.
- www.ndtv.com
-
Indian Jailed in Dubai for Offering Bribe
- Friday January 9, 2015
- World News | Indo-Asian News Service
An Indian has been jailed here for three years for offering a Dh10,000 ($2,722) bribe to an employee of the UAE's Directorate General of Naturalisation and Foreigners Affairs (GDNFA) to clear his papers, a media report said Thursday.
- www.ndtv.com
-
Indian Businessman Jailed for Bribing Inspector in UAE
- Monday July 14, 2014
- World News | Indo-Asian News Service
An Indian businessman has been jailed for six months for offering bribe to a labour ministry inspector in the UAE, a media report said.
- www.ndtv.com