VVIP chopper case: ED removes investigating officer for alleged mishandling of inquiry

The multi-crore deal to purchase AgustaWestland choppers for VVIPs was scrapped by India over allegations of corruption and kick backs being paid in the deal.

published on : 19th September 2019

AgustaWestland case: CBI seeks permission to interrogate Michel in Tihar Jail

Christian Michel was extradited from Dubai last year and is currently lodged in Tihar Jail in connection with alleged irregularities in the AgustaWestland VVIP chopper deal.

published on : 17th September 2019

Ratul Puri's ED custody extended by 3 days in AgustaWestland case

The money laundering case was lodged following alleged irregularities in purchase of 12 VVIP choppers from Italy-based Finmeccanica's British subsidiary, AgustaWestland.

published on : 16th September 2019

AgustaWestland case: Delhi court extends Ratul Puri's ED custody till September 16

The ED's counsel told the court that Puri was evasive throughout the questioning and sought eight days custody.

published on : 11th September 2019

VVIP chopper scam: Court dismisses Christian Michel's bail pleas in CBI, ED cases

Special Judge Arvind Kumar rejected Michel's applications in cases filed by the CBI and the ED, saying there was no sufficient ground to grant the relief.

published on : 7th September 2019

VVIP chopper deal: Ratul Puri sent to 6-day ED custody in money laundering case

Special Judge Arvind Kumar remanded Puri to ED's custody till September 11, noting that the probe agency has sought his custodial interrogation to 'unearth the source and end-use of tainted money.'

published on : 5th September 2019

Madhya Pradesh CM Kamal Nath's nephew Ratul Puri moves Delhi court to surrender in AgustaWestland case 

Ratul Puri is already in the custody of Enforcement Directorate in the alleged bank fraud case related to his company Moser Baer.

published on : 22nd August 2019

CBI court refuses to cancel NBW against Madhya Pradesh CM Kamal Nath's nephew Ratul Puri

The CBI court said Ratul Puri failed to join the probe despite repeated notices of the Enforcement Directorate.

published on : 21st August 2019

VVIP chopper scam: HC asks Christian Michel to file reply on plea against extra phone calls

Justice Mukta Gupta said the reply should be filed within three weeks and listed the matter for further hearing on October 9.

published on : 21st August 2019

Chopper scam: Ratul Puri evading probe, ED tells court

The agency made the allegations before special judge Arvind Kumar who was hearing Puri's application seeking cancellation of a non-bailable warrant against him.

published on : 19th August 2019

Chopper scam: Delhi court grants time to ED, CBI to reply to Christian Michel's bail pleas

Christian Michel has cited the orders from an Italian court as one of the grounds in his applications seeking bail in both the cases filed by the ED and the CBI.

published on : 19th August 2019

Chopper scam: No relief for Kamal Nath's nephew Ratul Puri, court denies interim stay on NBW

Puri, who is being questioned by the ED in the AgustaWestland VVIP chopper deal case, had on July 26 escaped on the pretext of going to the washroom, said an agency official.

published on : 17th August 2019

AgustaWestland Chopper scam: Delhi HC grants interim protection from arrest to Ratul Puri

The court granted the interim protection till next Tuesday, when it would further hear Puri's plea challenging a trial court's order denying him anticipatory bail.

published on : 14th August 2019

AgustaWestland chopper scam: Christian Michel moves bail plea in Delhi court

CBI had told the court that Christian Michel made 24.25 million euros and 1,60,96,245 pounds from the now-scrapped Rs 3,600 crore AgustaWestland deal.

published on : 14th August 2019

AgustaWestland chopper scam: Court issues NBW against Kamal Nath's nephew Ratul Puri

The ED said he did not join the probe on July 29, 30, 31 and further on August 6 and 7, nor was he accessible on phone or at his residence and that his whereabouts were not known.

published on : 10th August 2019
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