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Supreme Court Rejects Alleged Middleman's Bail Request In Chopper Scam Case
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.
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VVIP Chopper Case: CBI Chargesheet Against Ex National Auditor SK Sharma
Former Defence Secretary Shashi Kant Sharma and former Air Vice Marshal Jasbir Singh Panesar were charged by the CBI today in the Agusta-Westland case involving corruption in the purchase of VVIP choppers.
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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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Tax Evasion Of Rs 1,000 Crore, Chopper Scam Link Detected In Delhi Raids
The income tax department has unearthed alleged tax evasion to the tune of Rs 1,000 crore after it raided a Delhi-based business house that is under its scanner for hawala dealings with links to the multi-crore VVIP choppers scam case, the CBDT said on Wednesday.
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Kamal Nath's Nephew Received Money From Chopper Scam: Probe Agency
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, received money generated from the VVIP chopper deal scam, the Enforcement Directorate told a Delhi court today.
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In VVIP Chopper Case, Assets Of Gautam Khaitan's Wife Attached
The Enforcement Directorate on Wednesday said it has attached Rs 7.49 lakh worth of bank deposits of VVIP choppers deal scam accused Gautam Khaitan's wife as part of a probe into a money laundering case against the couple.
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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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Agusta Case Accused Gautam Khaitan Given Bail In Money Laundering Case
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.
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Who Are FAM In Chopper Scam Charge-Sheet? Discrepancies Raise Questions
The Enforcement Directorate filed a supplementary charge sheet - the fourth so far - in the alleged AugustaWestland scam case at the Delhi Patiala House court on Thursday. Two references made in the charge sheet - focusing on the role of Christian Michel, his associate David Syms and two foreign companies - were reported widely in the media.
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Probe Agency Chargesheet Against Christian Michel Mentions "Mrs Gandhi"
The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet against British national Christian Michel, the alleged middleman in the Rs 3,600-crore AugustaWestland VVIP chopper deal case, in which it has mentioned "Mrs Gandhi", but not named her as an accused in the case, sources said.
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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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Supreme Court Rejects Alleged Middleman's Bail Request In Chopper Scam Case
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.
-
VVIP Chopper Case: CBI Chargesheet Against Ex National Auditor SK Sharma
Former Defence Secretary Shashi Kant Sharma and former Air Vice Marshal Jasbir Singh Panesar were charged by the CBI today in the Agusta-Westland case involving corruption in the purchase of VVIP choppers.
-
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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Tax Evasion Of Rs 1,000 Crore, Chopper Scam Link Detected In Delhi Raids
The income tax department has unearthed alleged tax evasion to the tune of Rs 1,000 crore after it raided a Delhi-based business house that is under its scanner for hawala dealings with links to the multi-crore VVIP choppers scam case, the CBDT said on Wednesday.
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Kamal Nath's Nephew Received Money From Chopper Scam: Probe Agency
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, received money generated from the VVIP chopper deal scam, the Enforcement Directorate told a Delhi court today.
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In VVIP Chopper Case, Assets Of Gautam Khaitan's Wife Attached
The Enforcement Directorate on Wednesday said it has attached Rs 7.49 lakh worth of bank deposits of VVIP choppers deal scam accused Gautam Khaitan's wife as part of a probe into a money laundering case against the couple.
-
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.
-
Agusta Case Accused Gautam Khaitan Given Bail In Money Laundering Case
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.
-
Who Are FAM In Chopper Scam Charge-Sheet? Discrepancies Raise Questions
The Enforcement Directorate filed a supplementary charge sheet - the fourth so far - in the alleged AugustaWestland scam case at the Delhi Patiala House court on Thursday. Two references made in the charge sheet - focusing on the role of Christian Michel, his associate David Syms and two foreign companies - were reported widely in the media.
-
Probe Agency Chargesheet Against Christian Michel Mentions "Mrs Gandhi"
The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet against British national Christian Michel, the alleged middleman in the Rs 3,600-crore AugustaWestland VVIP chopper deal case, in which it has mentioned "Mrs Gandhi", but not named her as an accused in the case, sources said.
-
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).
