Middleman
(Search results - 26)IndiaOct 23, 2019, 7:00 PM IST
AgustaWestland case: Accused middleman Christian Michel approaches Delhi HC seeking bail
Christian Michel is the accused middleman, charged with money laundering of Rs 3,600 crore, in the AgustaWestland chopper deal. Both CBI and ED have opposed his bail plea.
IndiaApr 24, 2019, 5:10 PM IST
India continues to bear down on Rohingyas, five girls en route to Assam arrested
The Rohingyas were apprehended at Churaibari along the Assam-Tripura border. According to the Assam Police, the girls came from Tripura and the middleman was helping them enter the state.
IndiaApr 6, 2019, 6:34 PM IST
From Saradha scam to AugustaWestland case, watch MyNation in 100 seconds
The Election Commission officials towed a lawyer's car in Udupi as he had a 'Chowkidar Sher Hai' poster on his car. The officials urged the lawyer to remove the sticker as it is against the Model Code of Conduct. Priyanka Gandhi Vadra, took to Twitter on Saturday to wish everyone on Nauroz while sharing a traditional thali that her mother, Sonia Gandhi, the former president of the Congress, made for her. But there was a problem. And that is, today is not Nauroz. It is Navreh! Watch MyNation in 100 seconds.
IndiaApr 6, 2019, 4:48 PM IST
Delhi court summons AgustaWestland middleman Christian Michel's partner, 2 firms
In the 52-page supplementary charge sheets and 3,000 pages of documents, Michel's business partner Syms, and two firms Global Services FZE and Global Trade and Commerce Services have been named.
IndiaApr 5, 2019, 6:09 PM IST
PM Manmohan Singh was 'pressured by party elite', ED cites Christian Michel’s notes
AgustaWestland middleman Christian Michel's testimony and dispatches show that the Congress led UPA government had been compromised and matters pertaining to national security had been leaked to a select band of brokers
IndiaApr 5, 2019, 4:25 PM IST
How middleman Christian Michel killed competition to AgustaWestland by manipulating bidding
The ED told the court how the “illegal intervention” from alleged middleman Christian Michel James had “led to the elimination of Russians on technical grounds” while Sikorsky’s bid was kept alive to give the entire process a modicum of legality and legitimacy.
IndiaApr 4, 2019, 8:21 PM IST
AgustaWestland middleman ‘misleading’ ED on identity of ‘RG’, agency pushes on
AgustaWestland middleman Sushen Mohan Gupta has not been forthcoming about the identity of RG mentioned in his diaries. The Enforcement Directorate has asked for further custodial remand of Gupta in this regard.
IndiaApr 3, 2019, 6:29 PM IST
ED claims AgustaWestland middleman's diary mentions 'RG', calls Kamal Nath's nephew for questioning
AgustaWestland VVIP choppergate alleged middleman Sushen Mohan Gupta’s dairy, top sources told MyNation, has recorded a transaction of Rs 52 crore in the name of one ‘RG’
IndiaMar 31, 2019, 3:31 PM IST
6 reasons ED needs more time to interrogate AgustaWestland middleman Sushen Mohan Gupta
Gupta was arrested following information furnished by Rajiv Saxena, middleman who turned government approver in the case. The UPA-time VVIP choppergate is unravelling fast. Earlier, lawyer Gautam Khaitan and UK-based middleman Christian Michel were deported and arrested in the case.
PoliticsMar 29, 2019, 4:12 PM IST
Modi on Christian Michel: UPA govt was maligned with scams, I just want truth to come out
On December 31, the Enforcement Directorate told the Patiala House Court that British middleman Christian Michel had taken the name of some “Mrs Gandhi” during his interrogation
IndiaMar 26, 2019, 10:10 AM IST
AgustaWestland probe: ‘Middleman’ Sushen Mohan Gupta arrested by Enforcement Directorate
According to reports, Sushen Mohan Gupta was arrested late Monday by agency sleuths under the Prevention of Money Laundering Act (PMLA)
PoliticsMar 12, 2019, 6:41 PM IST
Delhi court allows ED to quiz AgustaWestland middleman Christian Michel in jail
The Patiala House Court allowed the Enforcement Directorate (ED) to interrogate AgustaWestland middleman Christian Michel in jail between 10.30 am-12:30 pm or 2.30-4:30 pm.
IndiaJan 31, 2019, 4:30 PM IST
Rajiv Saxena, Deepak Talwar: Antecedents of fugitives Modi Sarkar brought back from UAE
How Rajiv Saxena operated as a middleman for the AgustaWestland case and how Deepak Talwar laundered money, with the latter involving some high-profile journalists for lobbying during the UPA regime
IndiaJan 11, 2019, 2:35 PM IST
IndiaJan 10, 2019, 4:16 PM IST