• Tag results for VVIP chopper scam

VVIP chopper scam: Delhi court extends interim bail granted to Rajiv Saxena till February 25

Special Judge Arvind Kumar granted the relief to Saxena after perusing the medical reports filed by the All India Institute of Medical Sciences (AIIMS).

published on : 22nd February 2019

VVIP Chopper case: Delhi court dismisses Christian Michel's bail plea

Michel is among the three alleged middlemen being probed in the case by the ED and the Central Bureau of Investigation.

published on : 16th February 2019

VVIP chopper scam: Delhi court permits alleged middleman Christian Michel to meet lawyer

In line with the rules of Tihar Jail where Michel is currently lodged, Rosemary Patrizi will meet her client as a general visitor and not as a lawyer from Monday to Friday between 9 am and12 noon.

published on : 12th February 2019

VVIP Chopper case: Christian Michel moves Delhi court seeking bail

Special Judge Arvind Kumar sought the CBI, ED replies by February 12, when the court will hear the matter.

published on : 8th February 2019

VVIP chopper scam: Businessman Rajeev Saxena sent to four-day ED custody

Saxena was picked up by Dubai authorities early on Wednesday in connection with the R3,600 crore chopper money laundering case and was deported to India in the evening.

published on : 1st February 2019

VVIP chopper scam: Rajiv Saxena illegally taken to India, alleges lawyer

Advocate Geeta Luthra said the UAE state security picked up the Dubai-based businessman from his residence at 9:30 am (local time) Wednesday and "illegally" took him to India around 5:30 pm.

published on : 31st January 2019

ED to have Gautam Khaitan’s custody for 5 more days

On Monday, special judge Arvind Kumar extended the custody to allow the ED question the arrested lawyer.

published on : 29th January 2019

ED arrests VVIP chopper scam accused Gautam Khaitan in fresh money laundering case

A fresh criminal case under the PMLA was filed by the ED against Khaitan on the basis of a case filed by the I-T against him under Section 51 of the Black Money and Imposition of Tax Act, 2015.

published on : 26th January 2019

VVIP chopper scam: To ascertain money trail, probe agencies looking to identify Christian Michel's local, overseas assets

Officials involved in the probe said investigative agencies have detected that Michel possesses properties and bank accounts in at least four countries.

published on : 16th January 2019

VVIP chopper scam: Delhi court sends Christian Michel to judicial custody

Michel, who was extradited from Dubai recently, was arrested by the ED on December 22 and sent to seven-day custody of the agency over money-laundering charges in the scam by a court here.

published on : 5th January 2019

Himachal Pradesh CM Jai Ram Thakur says AgustaWestland Chopper case to be a major issue in 2019 elections

While addressing the media, Jai Ram Thakur asserted that the issue of the Rs. 3,700-crore AgustaWestland is now clear in public eye.

published on : 1st January 2019

In House and outside, BJP, Congress spar over defence deals 

Former defence minister and senior Congress leader A K Antony countered the BJP’s offensive, saying that the Gandhi family had never interfered in India’s defence purchases.

published on : 1st January 2019

Under Modi, ED has become 'embarrassing disaster': Congress hits back on 'Mrs Gandhi' claim

The party said that after the BJP came to power, the Defence Ministry lifted the ban on AgustaWestland imposed during the UPA rule and even allowed it to bid for 100 naval utility helicopters.

published on : 30th December 2018

PM Modi using agencies to malign Gandhi family, says Congress

The ED, made references to one "Mrs Gandhi" and "big man 'R', son of an Italian lady who is going to be the next Prime Minister", perceived as being Sonia Gandhi and Rahul.

published on : 29th December 2018

VVIP chopper scam: 'Mrs Gandhi', 'big man R' mentioned by Christian Michel add spice to the drama

ED's lawyer said that Michel has spelt out how state-owned Hindustan Aeronautics Limited was removed from the deal and how it was offered to Tata instead.

published on : 29th December 2018
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