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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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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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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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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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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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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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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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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.
-
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.
-
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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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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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.
-
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.
-
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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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.
