Agustawestland Case(Search results - 13)
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.
IndiaSep 20, 2019, 7:10 PM IST
AgustaWestland case: Delhi court extends Ratul Puri's judicial remand till October 3
Businessman Ratul Puri was arrested by the Enforcement Directorate (ED) on September 3 following which he remained in its custody
IndiaSep 20, 2019, 6:13 PM IST
AgustaWestland case: Court allows CBI to further interrogate Christian Michel
Christian Michel was extradited from Dubai last year and is currently lodged in Tihar Jail in connection with alleged irregularities in the AugustaWestland VVIP chopper deal. The CBI will interrogate him from September 24 and 26.
IndiaSep 19, 2019, 6:35 PM IST
AgustaWestland case: Court sends Ratul Puri to judicial custody till October 1
Businessman Ratul Puri has been sent to judicial custody in Tihar jail till October 1 in connection with Rs 3,600 crore AgustaWestland VVIP chopper deal case
IndiaSep 6, 2019, 12:56 PM IST
Tihar jail welcomes P Chidambaram with few facilities
Former finance minister P Chidambaram spent his first night in Tihar jail cell on Thursday. A Delhi court has sent him to two-week judicial custody in the INX Media case. Nephew of Kamal Nath, Ratul Puri is also lodged in the Tihar jail for the AgustaWestland case.
IndiaJul 27, 2019, 5:54 PM IST
AgustaWestland scam: Madhya Pradesh CM Kamal Nath’s nephew granted interim protection from arrest
A court in New Delhi granted interim protection from arrest to Ratul Puri, nephew of Kamal Nath who is the chief minister of Madhya Pradesh. This in connection with a money laundering case related to AgustaWestland VVIP Chopper scam.
IndiaApr 6, 2019, 6:40 PM IST
Kamal Nath's nephew now on Enforcement Directorate's radar in AgustaWestland case
The Enforcement Directorate has been investigating Sushen Mohan Gupta in connection to the AgustaWestland scam and now wants to interrogate Ratul Puri in Gupta's presence.
IndiaApr 5, 2019, 4:21 PM IST
ED makes sensational claims in AgustaWestland case involving Gandhi family, UPA ministers
Christian Michel has claimed that his team and he had access to sensitive inside information about the government of India at the time of the deal and the level of corruption that had spread within the then ruling Congress.
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
IndiaDec 29, 2018, 4:12 PM IST
After Alok Verma took over as chief, CBI's conviction rate fell by over 20%
According to the data compiled by DoPT, there has been an almost 20% dip in conviction in corruption cases since Alok Verma took over as the CBI chief.
IndiaDec 29, 2018, 3:29 PM IST
Christian Michel names ‘Mrs Gandhi’ and ‘Italian lady’ in AgustaWestland scam: ED to court
ED gets seven more days of custody to establish money trail as Indian officials who Christian Michel met as part of the bribery scandal. ED is also looking for all the places where these meetings were held.