Agustawestland

UN Panel's Conclusions On Chopper Case Accused Christian Michel Based On Limited Info: Centre

India News | Press Trust of India | Friday February 26, 2021

Rejecting the opinion of the Working Group on Arbitrary Detention calling for immediate release of AgustaWestland VVIP chopper deal case accused British national Christian Michel, India on Friday said the conclusions drawn by the UN panel are based on limited information, biased allegations and an inaccurate understanding of its criminal justice sy...

AgustaWestland Case: Custody Of Anoop Gupta Extended Till February 12

India News | ANI | Thursday February 11, 2021

Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case, till February 12.

AgustaWestland Case: Custody Of Anoop Gupta Extended Till February 10

India News | ANI | Friday February 5, 2021

Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case.

Top Court Declines To Revoke Approver Status Of Chopper Scam Middleman

India News | ANI | Friday December 4, 2020

The Supreme Court on Friday stayed the Delhi High Court order that had declined the Enforcement Directorate's (ED) plea seeking the revocation of approver status granted to Rajiv Saxena in the AgustaWestland VVIP chopper case.

BJP Questions Congress's "Silence" Over AgustaWestland Kickback Probe

India News | Press Trust of India | Wednesday November 18, 2020

The BJP on Wednesday hit out at the Congress for its "silence" over allegations of involvement of its top leaders in the AgustaWestland kickback probe and took a swipe at Rahul Gandhi, saying he tweets on all sort of issues but has not responded to these grave charges.

Whenever You Think Of Kickback In Defence Deal, Think Of Congress Leaders: BJP

India News | Press Trust of India | Tuesday November 17, 2020

No deal without a deal and no contract without a cut has been the policy of Congress leaders, the BJP said on Tuesday, attacking the opposition party over reports of kickbacks allegedly received by its members in the AgustaWestland chopper deal.

Rajeev Saxena Gets Interim Bail Till December 11 In AgustaWestland Case

India News | ANI | Friday October 23, 2020

A Delhi court on Friday granted interim bail to businessman Rajeev Saxena till December 11 in connection with a case related to the scam related to the Rs 3,600 crore AgustaWestland VVIP chopper deal.

AgustaWestland Case: CBI Files Supplementary Chargesheet, Names Middlemen

India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Saturday September 19, 2020

The CBI has filed a supplementary chargesheet in the AgustaWestland case that names 15 individuals including Dubai-based businessman Rajiv Saxena.

AgustaWestland Case: CBI To Prosecute Ex-Chief Auditor And 4 Others

India News | Written by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Friday September 11, 2020

Former Comptroller Auditor General Shashi Kant Sharma and former Air Vice Marshal Jasbir Singh Panesar are set to be prosecuted by the CBI, pending government sanction, in the AgustaWestland scam case, agency sources said Friday

Probe Agency Moves Top Court On High Court Order On AgustaWestland Middleman

India News | Press Trust India | Friday September 4, 2020

The Enforcement Directorate told the Delhi High Court on Friday that it will challenge in the Supreme Court its order dismissing the ED plea to revoke approver status of Rajiv Saxena in the AgustaWestland VVIP chopper scam.

Special CBI Unit Probes Sushant Rajput Case, Rhea Chakraborty An Accused

India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy | Thursday August 6, 2020

An elite special investigation team of the CBI which has been probing fugitive business tycoon Vijay Mallya and the AgustaWestland chopper deal will look into the death of actor Sushant Singh Rajput. The agency on Thursday took over the probe by the Bihar Police based on a complaint filed by his father that had named his girlfriend Rhea Chakraborty...

Probe Agency Searches Ex-Emmar MGF Chief's Premises In VVIP Chopper Case

India News | Press Trust of India | Wednesday June 24, 2020

The Enforcement Directorate (ED) on Wednesday carried out multiple searches on premises of Shravan Gupta, the former managing director of realty major Emmar MGF, and some others in connection with the AgustaWestland VVIP chopper money laundering case, officials said.

Delhi High Court Refuses To Revoke Approver Status Of AgustaWestland Middleman

India News | Press Trust of India | Monday June 8, 2020

The Delhi High Court Monday dismissed the Enforcement Directorate's (ED) plea to revoke the approver status and cancel the bail granted to Rajiv Saxena in the AgustaWestland VVIP chopper scam.

Rs 385 Crore In Assets Of AugustaWestland Middleman Rajiv Saxena Attached

India News | Edited by Divyanshu Dutta Roy | Saturday May 30, 2020

Five Swiss bank accounts and other assets worth around Rs 385 crore of Rajiv Saxena, a middleman in the AgustaWestland money laundering case, have been attached, the Enforcement Directorate said on Friday.

AgustaWestland Case: Delhi Court Allows Probe Agency To Interrogate Christian Michel

India News | Press Trust of India | Sunday May 24, 2020

A Delhi court has allowed the Enforcement Directorate to interrogate alleged middleman Christian Michel at the Tihar central jail, where he is lodged in connection with the AgustaWestland VVIP chopper scam case.