Vvip Choppers Deal
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Interrogated For More Than 600 Hours By Probe Agencies: Christian Michel
British national Christian Michel, the alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case, has been interrogated for more than 600 hours to date by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), according to bail pleas filed by him
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Kamal Nath's Nephew Received Money From Chopper Scam: Probe Agency
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, received money generated from the VVIP chopper deal scam, the Enforcement Directorate told a Delhi court today.
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Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
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"Didn't Name Anyone": Christian Michel In Court As Chargesheet Names Ahmed Patel
A day after it was revealed that a charge-sheet in the AgustaWestland VVIP chopper case against Christian Michel names senior Congress leader Ahmed Patel, the alleged middleman told a Delhi court that he had not named anyone in his questioning by the Enforcement Directorate.
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VVIP Chopper Case: Delhi Court Dismisses Christian Michel's Bail Plea
A Delhi court today dismissed the bail plea of Christian Michel, arrested in connection with an alleged scam in the Rs 3,600-crore AgustaWestland VVIP chopper deal.
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Have Letter Revealing 'Saga Of Rome And RaGa' In Agustawestland Deal: BJP
The BJP today claimed that it was in possession of a letter allegedly written by middleman Christian Michel in the AgustaWestland VVIP chopper deal, which reveals the "saga of Rome and RaGa".
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Christian Michel, Kept In 5-Star CBI Suite, Hasn't Spilled: Sources
He may have become the poster boy for Indian enforcement agencies, but alleged Agusta middleman Christian Michel, extradited by Dubai on December 4, has not opened up at all to the Central Bureau of Investigation (CBI).
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Top Court Allows CBI Plea To Take Christian Michel's Handwriting Samples
A Delhi court today allowed the CBI plea seeking permission to take signature and handwriting samples of Christian Michel James, the alleged middleman who has been chargesheeted and arrested in the graft-tainted AgustaWestland VVIP chopper deal. Special CBI Judge Arvind Kumar passed the order after Michel's counsel said he had no objections to the ...
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AgustaWestland Deal And Christian Michel's Alleged Role In 10 Points
Christian Michel, the alleged middleman in the AgustaWestland chopper deal, has been extradited to India and arrived late last night in Delhi. Michel was arrested in UAE last year on the basis of an Interpol notice and was out on bail.
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In VVIP Choppers Deal, Enforcement Directorate To File Fresh Chargesheet
The Enforcement Directorate (ED) is soon expected to file a fresh charge sheet in the over Rs. 3,600 crore AgustaWestland VVIP choppers deal case, officials said today.
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Ex-Air Chief SP Tyagi To Be Questioned In AgustaWestland Chopper Scam For 3 More Days
Former air chief SP Tyagi, his cousin Sanjeev Tyagi and Delhi-based lawyer Gautam Khaitan, will be in the custody of the Central Bureau of Investigation for questioning for three more days, a Delhi court has said.
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Former IAF Chief SP Tyagi Arrested By CBI In AugustaWestland Chopper Scam: 10 Facts
Former Air Force Chief SP Tyagi was arrested on Friday over alleged irregularities in the AgustaWestland VVIP chopper deal worth 3,600 crores, signed when the Congress was in power. He was arrested along with his cousin Sanjeev Tyagi and lawyer Gautam Khaitan after hours of questioning. The former air chief has been accused of abusing his official ...
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Chopper Deal: Enforcement Directorate Names Christian Michel In Chargesheet
The Enforcement Directorate (ED) has filed a fresh chargesheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.
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VVIP Chopper Deal: Finmeccanica Threatens To Reconsider Ongoing Projects In India
VVIP chopper scam-tainted Italy's Finmeccanica has warned that it may "assess" its ongoing projects of supplying components and essential services if "agreed and transparent solution" to current uncertainty was not found.
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Enforcement Directorate Summons Agusta Middleman's Indian Contacts
The Enforcement Directorate has summoned some Indian contacts of British national Christian Michel, an alleged middleman, in connection with its money laundering probe in the Rs 3,600 crore AgustaWestland VVIP choppers deal.
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Interrogated For More Than 600 Hours By Probe Agencies: Christian Michel
British national Christian Michel, the alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case, has been interrogated for more than 600 hours to date by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), according to bail pleas filed by him
-
Kamal Nath's Nephew Received Money From Chopper Scam: Probe Agency
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, received money generated from the VVIP chopper deal scam, the Enforcement Directorate told a Delhi court today.
-
Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
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"Didn't Name Anyone": Christian Michel In Court As Chargesheet Names Ahmed Patel
A day after it was revealed that a charge-sheet in the AgustaWestland VVIP chopper case against Christian Michel names senior Congress leader Ahmed Patel, the alleged middleman told a Delhi court that he had not named anyone in his questioning by the Enforcement Directorate.
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VVIP Chopper Case: Delhi Court Dismisses Christian Michel's Bail Plea
A Delhi court today dismissed the bail plea of Christian Michel, arrested in connection with an alleged scam in the Rs 3,600-crore AgustaWestland VVIP chopper deal.
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Have Letter Revealing 'Saga Of Rome And RaGa' In Agustawestland Deal: BJP
The BJP today claimed that it was in possession of a letter allegedly written by middleman Christian Michel in the AgustaWestland VVIP chopper deal, which reveals the "saga of Rome and RaGa".
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Christian Michel, Kept In 5-Star CBI Suite, Hasn't Spilled: Sources
He may have become the poster boy for Indian enforcement agencies, but alleged Agusta middleman Christian Michel, extradited by Dubai on December 4, has not opened up at all to the Central Bureau of Investigation (CBI).
-
Top Court Allows CBI Plea To Take Christian Michel's Handwriting Samples
A Delhi court today allowed the CBI plea seeking permission to take signature and handwriting samples of Christian Michel James, the alleged middleman who has been chargesheeted and arrested in the graft-tainted AgustaWestland VVIP chopper deal. Special CBI Judge Arvind Kumar passed the order after Michel's counsel said he had no objections to the ...
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AgustaWestland Deal And Christian Michel's Alleged Role In 10 Points
Christian Michel, the alleged middleman in the AgustaWestland chopper deal, has been extradited to India and arrived late last night in Delhi. Michel was arrested in UAE last year on the basis of an Interpol notice and was out on bail.
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In VVIP Choppers Deal, Enforcement Directorate To File Fresh Chargesheet
The Enforcement Directorate (ED) is soon expected to file a fresh charge sheet in the over Rs. 3,600 crore AgustaWestland VVIP choppers deal case, officials said today.
-
Ex-Air Chief SP Tyagi To Be Questioned In AgustaWestland Chopper Scam For 3 More Days
Former air chief SP Tyagi, his cousin Sanjeev Tyagi and Delhi-based lawyer Gautam Khaitan, will be in the custody of the Central Bureau of Investigation for questioning for three more days, a Delhi court has said.
-
Former IAF Chief SP Tyagi Arrested By CBI In AugustaWestland Chopper Scam: 10 Facts
Former Air Force Chief SP Tyagi was arrested on Friday over alleged irregularities in the AgustaWestland VVIP chopper deal worth 3,600 crores, signed when the Congress was in power. He was arrested along with his cousin Sanjeev Tyagi and lawyer Gautam Khaitan after hours of questioning. The former air chief has been accused of abusing his official ...
-
Chopper Deal: Enforcement Directorate Names Christian Michel In Chargesheet
The Enforcement Directorate (ED) has filed a fresh chargesheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.
-
VVIP Chopper Deal: Finmeccanica Threatens To Reconsider Ongoing Projects In India
VVIP chopper scam-tainted Italy's Finmeccanica has warned that it may "assess" its ongoing projects of supplying components and essential services if "agreed and transparent solution" to current uncertainty was not found.
-
Enforcement Directorate Summons Agusta Middleman's Indian Contacts
The Enforcement Directorate has summoned some Indian contacts of British national Christian Michel, an alleged middleman, in connection with its money laundering probe in the Rs 3,600 crore AgustaWestland VVIP choppers deal.
