AgustaWestland

AgustaWestland case: Court dismisses Christian Michel's plea on entry of CBI, ED into Tihar Jail

While dismissing the plea, the court said that it didn't find any any illegality on the part of ED and CBI officials who visited Tihar Jail'.

published on : 11th January 2020

I-T department conducts raids at 30 locations in AgustaWestland scam 

Multiple teams of Income Tax officials conducted searches at offices and properties belonging to Sushen Mohan Gupta and Pune-based industrialist Dinesh Munot.

published on : 3rd January 2020

AgustaWestland case: Court to hear January Christian Michel's plea on entry of ED, CBI into Tihar

Christian Michel is currently lodged in Delhi's Tihar Jail in connection with Rs 3,600 crore AgustaWestland VVIP chopper deal.

published on : 24th December 2019

AgustaWestland case: ED seeks cancellation of Ratul Puri's bail

A special CBI court had recently granted bail to Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath.

published on : 12th December 2019

Delhi court grants bail to Ratul Puri in AgustaWestland money laundering case

Puri will however remain in jail as he was also arrested in another case -- the one related to bank fraud.

published on : 2nd December 2019

AgustaWestland case: ED opposes Ratul Puri's bail plea, matter to be heard on November 25

Senior advocate Vikas Pahwa, appearing for Ratul Puri told the court that there is no evidence that his client had received money through two channels.

published on : 22nd November 2019

AgustaWestland case: CBI to file charge sheet soon against accused Christian Michel

Michel, a British national, was deported from Dubai in December last year and has been in judicial custody since January 5.

published on : 14th November 2019

AgustaWestland case: Delhi HC gives two weeks to CBI to file reply on Christian James' bail plea

The CBI sought time from the court to file its response around the same time it will file its charge sheet in the case.

published on : 13th November 2019

Ratul Puri got Rs 16 crore bribe for help in VVIP chopper deal, says ED

Kamal Nath’s nephew received “proceeds of crime” amounting to Euro 704,134.57 and USD 1,50,000 from Interstellar Technologies Limited in his foreign entities.

published on : 3rd November 2019

Agusta Westland case: Court allows ED to quiz Christian Michel for two days

Special CBI Judge Arvind Kumar allowed the ED to quiz Michel in the Tihar Jail on November 5 and 6.

published on : 2nd November 2019

Agusta Westland case: Delhi court extends judicial custody of Ratul Puri till November 2

Special judge Arvind Kumar sent Ratul Puri to jail after the Enforcement Directorate moved an application seeking extension of Puri's judicial custody.

published on : 25th October 2019

Agusta Westland case: HC seeks CBI, ED response on Christian Michel's bail pleas

Justice Anu Malhotra asked the Central Bureau of Investigation and Enforcement Directorate to file their replies within two weeks and listed the matter for further hearing on November 13.

published on : 24th October 2019

Agusta Westland case: Christian Michel approaches HC for bail in CBI, ED cases

Michel is in judicial custody since January 5 this year and has been denied relief in both matters by the trial court.

published on : 23rd October 2019

VVIP chopper scam: ED moves court to revoke 'approver' status of middleman Rajiv Saxena

The agency told the Special Judge Arvind Kumar that Saxena, a middleman-turned-approver, withheld information and did not make the complete disclosure during the investigation.

published on : 18th October 2019

AgustaWestland case: ED seeks cancellation of Rajiv Saxena's approver status

The probe agency has alleged that Rajiv Saxena withheld information, misled the probe and didn't make complete discourses.

published on : 18th October 2019
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