• Tag results for VVIP chopper scam

VVIP chopper scam: Christian Michel has till October 2 to appeal extradition decision, says media report

In a decision dated September 2, the Dubai Court of Appeals had ruled that the British middleman can be extradited to the authorities concerned in India.

published on : 20th September 2018

AgustaWestland chopper scam: Middleman Christian Michel goes into hiding, no clarity on extradition

Law Minister Ravi Shankar Prasad called it a positive development and in an apparent reference to the Congress, claiming the news had created unease among some leaders.

published on : 20th September 2018

VVIP Chopper scam: No UAE court order to extradite Christian Michel to India, say sources

It is learnt that there was no court order on extradition of Michel to India as reported. There have been reports that a Dubai court had ordered extradition of Michel to India.

published on : 19th September 2018

AgustaWestland VVIP choppers deal: Dubai court orders middleman Christian Michel's extradition 

The ED, in its charge sheet filed against Michel in June 2016, had alleged that he received about Rs 225 crore from AgustaWestland.

published on : 18th September 2018

Delhi court grants bail to former IAF chief S P Tyagi, others in AgustaWestland chopper case 

The ED also told the court that some of the accused are based outside India and it takes minimum of three months to serve the accused persons through proper channel through MHA.

published on : 12th September 2018

VVIP chopper scam: Delhi HC seeks ED's response on Gautam Khaitan's plea against summons in PMLA case

A cognizable offence is one for which a person can be arrested by a police officer without needing a warrant.

published on : 7th September 2018

CBI says it has not questioned Agusta deal middleman Christian Michel in UAE

CBI refuted when asked about the claims of Michel's lawyer that he was being pressured by the Indian and UAE authorities to give a confession and name Congress leader Sonia Gandhi in his statement.

published on : 20th July 2018

Delhi court to consider ED's charge sheet in VVIP chopper scam on July 23

The ED, in its charge sheet, has alleged that money was laundered through multiple foreign companies which were used as fronts to park alleged kickbacks.

published on : 20th July 2018

VVIP chopper scam: ED files supplementary charge sheet against seven, including former IAF chief SP Tyagi

The agency has filed a supplementary charge sheet against former Air Force Chief S P Tyagi, his two cousins, lawyer Gautam Khaitan, two Italian middlemen and Finmeccanica.

published on : 18th July 2018

AgustaWestland VVIP chopper scam: CBI seeks middleman Gerosa's extradition from Italy

As per the source, the investigative agency has said that according to Italian law an extradition treaty is not required for the extradition of a person facing criminal charges.

published on : 26th June 2018

Italy refuses to extradite AgustaWestland middleman Carlo Gerosa

After the recent development, the CBI approached the External Affairs Ministry, citing provisions under which he could be extradited to India even in the absence of legal assistance treaty.

published on : 22nd June 2018

AgustaWestland VVIP chopper scam: Supreme Court reserves order on helicopter purchase

The court said it was concerned whether any fraud was committed while purchasing a VIP AgustaWestland helicopter.

published on : 31st January 2018

VVIP chopper scam: Delhi court reserves order in Businessman Rajeev Saxena's bail plea

On January 5, Saxena moved the court seeking cancellation of Non-Bailable Warrant (NBW) against him in money laundering case related to the VVIP chopper deal.

published on : 17th January 2018

Agusta Westland VVIP chopper scam: Court allows director of two accused firms Shivani Saxena to go abroad

New Delhi, Jan 11 (PTI) A Delhi Court today allowed the a woman director of two Dubai-based firms, accused in a money laundering case connected with ...

published on : 11th January 2018

AgustaWestland VVIP chopper scam: Italy court acquits two key accused; CBI says its investigation is independent, very strong

CBI's response came after an Italian court acquitted Italian defence and aerospace major Finmeccanica's former chief Orsi and former AgustaWestland CEO Spagnolini in connection with the case.

published on : 9th January 2018
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