Delhi Court Grants Bail To Accused Anoop Gupta In AgustaWestland Case
India News | Press Trust of India | Monday April 5, 2021
A Delhi court today granted bail to businessman Anoop Kumar Gupta in connection with a money laundering case related to the alleged Rs 3,600-crore VVIP chopper scam.
Probe Agency Files 9th Supplementary Chargesheet In AgustaWestland Case
India News | ANI | Wednesday March 31, 2021
The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.
India News | ANI | Thursday March 4, 2021
A Delhi Court on Thursday dismissed the Enforcement Directorate's plea for cancellation of bail granted to the accused Gautam Khaitan in AgustaWestland money laundering case.
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.
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
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.
AgustaWestland Case: Delhi High Court Dismisses Christian Michel's Interim Bail Plea
India News | Press Trust of India | Tuesday April 7, 2020
The Delhi High Court has dismissed the plea of Christian Michel James, an alleged middleman arrested in connection with the AgustaWestland VVIP chopper scam cases, seeking interim bail on the grounds of risk of contracting coronavirus in Tihar jail.
AgustaWestland Case:Christian Michel Seeks Bail Citing Coronavirus Risk In Jail
India News | Press Trust of India | Thursday March 26, 2020
Christian Michel James, an alleged middleman arrested in connection with the AgustaWestland VVIP chopper scam cases by the CBI and ED, moved the Delhi High Court on Thursday seeking interim bail citing risk of contracting coronavirus in the Tihar Jail.
High Court Dismisses Probe Agency's Plea To Cancel Ratul Puri's Bail
India News | Press Trust of India | Tuesday January 14, 2020
The Delhi High Court on Tuesday dismissed the Enforcement Directorate's (ED) plea to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case connected with the AgustaWestland VVIP chopper scam.
Probe Agency Seeks Cancellation Of Ratul Puri's Bail In VVIP Chopper Case
India News | Indo-Asian News Service | Thursday December 12, 2019
The Enforcement Directorate on Thursday approached the Delhi High Court seeking cancellation of bail granted to businessman Ratul Puri in a money laundering case connected to the AgustaWestland helicopter deal.
Massive Chargesheet Being Filed In AgustaWestland Case: CBI Tells Court
India News | Indo-Asian News Service | Wednesday November 13, 2019
The Central Bureau of Investigation on Wednesday told the Delhi High Court that it is filing a "massive charge sheet in the AgustaWestland case".
Delhi Court Extends Ratul Puri's Judicial Custody In AgustaWestland Case
India News | Press Trust of India | Friday October 25, 2019
A Delhi court on Friday extended Ratul Puri's judicial custody until November 2 in a money laundering case related to the AgustaWestland chopper scam.
Delhi Court Grants Bail To Accused Anoop Gupta In AgustaWestland Case
India News | Press Trust of India | Monday April 5, 2021
A Delhi court today granted bail to businessman Anoop Kumar Gupta in connection with a money laundering case related to the alleged Rs 3,600-crore VVIP chopper scam.
Probe Agency Files 9th Supplementary Chargesheet In AgustaWestland Case
India News | ANI | Wednesday March 31, 2021
The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.
India News | ANI | Thursday March 4, 2021
A Delhi Court on Thursday dismissed the Enforcement Directorate's plea for cancellation of bail granted to the accused Gautam Khaitan in AgustaWestland money laundering case.
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.
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
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.
AgustaWestland Case: Delhi High Court Dismisses Christian Michel's Interim Bail Plea
India News | Press Trust of India | Tuesday April 7, 2020
The Delhi High Court has dismissed the plea of Christian Michel James, an alleged middleman arrested in connection with the AgustaWestland VVIP chopper scam cases, seeking interim bail on the grounds of risk of contracting coronavirus in Tihar jail.
AgustaWestland Case:Christian Michel Seeks Bail Citing Coronavirus Risk In Jail
India News | Press Trust of India | Thursday March 26, 2020
Christian Michel James, an alleged middleman arrested in connection with the AgustaWestland VVIP chopper scam cases by the CBI and ED, moved the Delhi High Court on Thursday seeking interim bail citing risk of contracting coronavirus in the Tihar Jail.
High Court Dismisses Probe Agency's Plea To Cancel Ratul Puri's Bail
India News | Press Trust of India | Tuesday January 14, 2020
The Delhi High Court on Tuesday dismissed the Enforcement Directorate's (ED) plea to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case connected with the AgustaWestland VVIP chopper scam.
Probe Agency Seeks Cancellation Of Ratul Puri's Bail In VVIP Chopper Case
India News | Indo-Asian News Service | Thursday December 12, 2019
The Enforcement Directorate on Thursday approached the Delhi High Court seeking cancellation of bail granted to businessman Ratul Puri in a money laundering case connected to the AgustaWestland helicopter deal.
Massive Chargesheet Being Filed In AgustaWestland Case: CBI Tells Court
India News | Indo-Asian News Service | Wednesday November 13, 2019
The Central Bureau of Investigation on Wednesday told the Delhi High Court that it is filing a "massive charge sheet in the AgustaWestland case".
Delhi Court Extends Ratul Puri's Judicial Custody In AgustaWestland Case
India News | Press Trust of India | Friday October 25, 2019
A Delhi court on Friday extended Ratul Puri's judicial custody until November 2 in a money laundering case related to the AgustaWestland chopper scam.
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