Vvip Choppers Deal
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Interrogated For More Than 600 Hours By Probe Agencies: Christian Michel
- Thursday August 15, 2019
- India News | Indo-Asian News Service
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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www.ndtv.com
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Kamal Nath's Nephew Received Money From Chopper Scam: Probe Agency
- Monday July 29, 2019
- India News | Press Trust of India
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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www.ndtv.com
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Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
- Tuesday June 11, 2019
- India News | Press Trust of India
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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www.ndtv.com
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"Didn't Name Anyone": Christian Michel In Court As Chargesheet Names Ahmed Patel
- Friday April 5, 2019
- India News | Reported by Neeta Sharma, Sunil Prabhu, Edited by Deepshikha Ghosh
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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www.ndtv.com
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VVIP Chopper Case: Delhi Court Dismisses Christian Michel's Bail Plea
- Saturday February 16, 2019
- India News | Press Trust of India
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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www.ndtv.com
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Have Letter Revealing 'Saga Of Rome And RaGa' In Agustawestland Deal: BJP
- Sunday January 6, 2019
- India News | Press Trust of India
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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www.ndtv.com
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Christian Michel, Kept In 5-Star CBI Suite, Hasn't Spilled: Sources
- Tuesday December 18, 2018
- India News | Written by Sunetra Choudhury
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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www.ndtv.com
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Top Court Allows CBI Plea To Take Christian Michel's Handwriting Samples
- Tuesday December 11, 2018
- India News | Agence France-Presse
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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www.ndtv.com
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AgustaWestland Deal And Christian Michel's Alleged Role In 10 Points
- Wednesday December 5, 2018
- India News | NDTV News Desk
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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www.ndtv.com
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In VVIP Choppers Deal, Enforcement Directorate To File Fresh Chargesheet
- Wednesday September 19, 2018
- India News | Press Trust of India
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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www.ndtv.com
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Ex-Air Chief SP Tyagi To Be Questioned In AgustaWestland Chopper Scam For 3 More Days
- Wednesday December 14, 2016
- India News | Edited by Anindita Sanyal
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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www.ndtv.com
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Former IAF Chief SP Tyagi Arrested By CBI In AugustaWestland Chopper Scam: 10 Facts
- Saturday December 10, 2016
- India News | Reported by Sunetra Choudhury, Edited by Divyanshu Dutta Roy
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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www.ndtv.com
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Chopper Deal: Enforcement Directorate Names Christian Michel In Chargesheet
- Wednesday June 15, 2016
- India News | Press Trust of India
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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www.ndtv.com
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VVIP Chopper Deal: Finmeccanica Threatens To Reconsider Ongoing Projects In India
- Wednesday June 15, 2016
- India News | Press Trust of 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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www.ndtv.com
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Enforcement Directorate Summons Agusta Middleman's Indian Contacts
- Thursday May 26, 2016
- India News | Indo-Asian News Service
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.
-
www.ndtv.com
-
Interrogated For More Than 600 Hours By Probe Agencies: Christian Michel
- Thursday August 15, 2019
- India News | Indo-Asian News Service
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
-
www.ndtv.com
-
Kamal Nath's Nephew Received Money From Chopper Scam: Probe Agency
- Monday July 29, 2019
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
- Tuesday June 11, 2019
- India News | Press Trust of India
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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www.ndtv.com
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"Didn't Name Anyone": Christian Michel In Court As Chargesheet Names Ahmed Patel
- Friday April 5, 2019
- India News | Reported by Neeta Sharma, Sunil Prabhu, Edited by Deepshikha Ghosh
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.
-
www.ndtv.com
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VVIP Chopper Case: Delhi Court Dismisses Christian Michel's Bail Plea
- Saturday February 16, 2019
- India News | Press Trust of India
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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www.ndtv.com
-
Have Letter Revealing 'Saga Of Rome And RaGa' In Agustawestland Deal: BJP
- Sunday January 6, 2019
- India News | Press Trust of India
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".
-
www.ndtv.com
-
Christian Michel, Kept In 5-Star CBI Suite, Hasn't Spilled: Sources
- Tuesday December 18, 2018
- India News | Written by Sunetra Choudhury
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).
-
www.ndtv.com
-
Top Court Allows CBI Plea To Take Christian Michel's Handwriting Samples
- Tuesday December 11, 2018
- India News | Agence France-Presse
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 ...
-
www.ndtv.com
-
AgustaWestland Deal And Christian Michel's Alleged Role In 10 Points
- Wednesday December 5, 2018
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
In VVIP Choppers Deal, Enforcement Directorate To File Fresh Chargesheet
- Wednesday September 19, 2018
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Ex-Air Chief SP Tyagi To Be Questioned In AgustaWestland Chopper Scam For 3 More Days
- Wednesday December 14, 2016
- India News | Edited by Anindita Sanyal
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.
-
www.ndtv.com
-
Former IAF Chief SP Tyagi Arrested By CBI In AugustaWestland Chopper Scam: 10 Facts
- Saturday December 10, 2016
- India News | Reported by Sunetra Choudhury, Edited by Divyanshu Dutta Roy
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 ...
-
www.ndtv.com
-
Chopper Deal: Enforcement Directorate Names Christian Michel In Chargesheet
- Wednesday June 15, 2016
- India News | Press Trust of India
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.
-
www.ndtv.com
-
VVIP Chopper Deal: Finmeccanica Threatens To Reconsider Ongoing Projects In India
- Wednesday June 15, 2016
- India News | Press Trust of 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.
-
www.ndtv.com
-
Enforcement Directorate Summons Agusta Middleman's Indian Contacts
- Thursday May 26, 2016
- India News | Indo-Asian News Service
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.
-
www.ndtv.com