Chopper Scam
(Search results - 18)IndiaAug 6, 2019, 3:17 PM IST
AgustaWestland chopper scam: Kamal Nath’s nephew Ratul Puri withdraws plea from Delhi high court
Madhya Pradesh chief minister Kamal Nath's nephew, Ratul Puri, who is accused in a money laundering case related to the AgustaWestland VVIP chopper scam, withdrew his plea from the Delhi high court on Tuesday (August 6).
IndiaAug 1, 2019, 10:56 AM IST
AgustaWestland scam: MP CM Kamal Nath's nephew Ratul Puri threatening witness says Enforcement Directorate
Madhya Pradesh chief minister Kamal Nath’s nephew, Ratul Puri who is being probed in the AgustaWestland chopper scam, has been threatening witnesses in the case. The Enforcement Directorate has informed the Delhi Court on the matter.
IndiaJul 31, 2019, 11:14 AM IST
MP CM Kamal Nath’s nephew files for anticipatory bail after I-T dept attaches Rs 254 crore worth ‘benami’ equity
Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, received money generated from the AgustaWestland VVIP chopper deal scam, the Enforcement Directorate (ED) told a Delhi court. Puri has now moved an anticipatory bail application before the court
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.
IndiaFeb 12, 2019, 11:41 AM IST
IndiaJan 31, 2019, 8:01 PM IST
Modi govt’s crackdown on fugitives continues; NSA-led team’s hawk eye on financial defaulters
The government has started the crackdown against such fugitives and has back to back extradited Christen Michel who is an accused in the VVIP chopper scam and now Deepak Talwar and Rajeev Saxena who were involved in AgustaWestland scam
IndiaJan 9, 2019, 4:59 PM IST
IndiaDec 30, 2018, 5:02 PM IST
Chidambaram, Aircel-Maxis scam-accused, trying to save Sonia Gandhi from AgustaWestland scam taint
On Saturday, the Enforcement Directorate said that British middleman in the AgustaWestland VVIP chopper case Christian Michel took the name of a " Mrs Gandhi" during his interrogation
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.
IndiaDec 22, 2018, 6:43 PM IST
IndiaDec 19, 2018, 12:46 PM IST
Agusta middleman Christian Michel complains of dyslexia: Is it a ploy to deflect scrutiny?
'The accused suffers from an acute stage of dyslexia and if needed the same can be proved by an independent medical examination. The accused is a foreign national and has lost all his property and business due to this case and allegations. He requires freedom from custody to organise documents to prove his innocence,' Aljo K Joseph submitted in the court on Wednesday
IndiaDec 15, 2018, 6:11 PM IST
IndiaDec 15, 2018, 3:37 PM IST
Was Sonia Gandhi the 'driving force' behind VVIP chopper deal, as Christian Michel wrote in a letter?
Rosemary Patrizi, the lawyer of Christian Michel who has arrived in India to defend her client's 'human rights', spoke to Arnab Goswami of Republic TV, almost admitting that a letter that Michel wrote mentioning a certain Mrs Gandhi as the 'driving force' behind the UPA government's VVIP chopper deal with AgustaWestland was then Congress president Sonia Gandhi
IndiaDec 15, 2018, 2:22 PM IST
IndiaDec 7, 2018, 6:08 PM IST