Agustawestland Chopper Scam
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AgustaWestland Scam: Supreme Court Denies Bail To Alleged Middleman Christian Michel James
A bench of Chief Justice DY Chandrachud and Justices PS Narasimha and JB Pardiwala said James' argument that he be released on bail on the ground that he has served half of the maximum sentence in the cases cannot be accepted.
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High Court Rejects Bail Pleas By Christian Michel In Chopper Scam Case
The Delhi High Court on Friday dismissed the bail applications of Christian Michel James, the alleged middleman in the AgustaWestland scam being probed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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Probe Agency Arrests AgustaWestland Middleman In Bank Loan Fraud Case
Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
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Foreign Lawyers Can't Have Interview With Inmates As Legal Advisor: Delhi Court
Foreign lawyers are not entitled to hold interviews with prisoners of Tihar jail, as legal advisors, a Delhi court has said while rejecting a plea by Christian Michel James, an accused in the AgustaWestland chopper scam, seeking permission to meet a foreign lawyer.
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Kamal Nath's Nephew Ratul Puri Charged In Money Laundering Case Linked To VVIP Chopper Scam
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, is alleged to have received kickbacks of about Rs 16 crore from firms linked to purported middlemen involved the multi-crore VVIP choppers scam, the Enforcement Directorate said in its charge sheet today.
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VVIP Chopper Case: Ratul Puri's Judicial Custody Extended Till October 25
A Delhi court Monday extended the judicial custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, till October 25 in a money laundering case related to the alleged AgustaWestland chopper scam.
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CBI Allowed To Probe Christian Michel In Tihar Jail In Chopper Scam Case
A Delhi court on Friday allowed the CBI to interrogate Christian Michel, the alleged middleman in the AgustaWestland chopper scam, in Tihar Central Jail where he is lodged.
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Probe Agency's Custody Of Ratul Puri Extended By 5 Days
A Delhi court on Wednesday extended by five days the Enforcement Directorate (ED) custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to AgustaWestland chopper scam.
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Ratul Puri Already In Custody, Can't Surrender, Probe Agency Tells Court
The Enforcement Directorate has told a Delhi court that Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, is not in a position to surrender as offered by him in the AgustaWestland chopper scam since he is already in its custody in another case.
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Court Refuses To Cancel Ratul Puri's Non-Bailable Warrant In Chopper Scam
In more trouble for Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, a Delhi court on Wednesday refused to cancel a non-bailable warrant (NBW) against him in a money laundering case related to the AgustaWestland chopper scam.
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Kamal Nath's Nephew Ratul Puri Evading Probe In Chopper Scam: Officials
The Enforcement Directorate (ED) on Monday told a court in New Delhi that Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was evading probe in the AgustaWestland chopper scam related money laundering case.
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Interim Bail For Kamal Nath Nephew, No Coercive Action Allowed: Court
The Delhi High Court directed Enforcement Directorate on Wednesday not to take any coercive steps till next Tuesday against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case linked to the AgustaWestland Chopper scam.
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Christian Michel Moves Bail Plea In Delhi Court In Chopper Scam Case
Christian Michel, alleged middleman arrested in the AgustaWestland chopper scam, moved a Delhi Court today seeking bail in cases filed by CBI and the Enforcement Directorate.
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Top Court Orders Rajeev Saxena To Appear Before AIIMS Medical Board
The Supreme Court today allowed Rajeev Saxena, an approver in a money laundering case related to the Rs 3,600-crore AgustaWestland chopper scam, to appear before a medical board of AIIMS to get examined for blood cancer and other ailments.
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Top Court Stays Order Allowing AgustaWestland Middleman To Go Abroad
The Supreme Court has stayed a Delhi High Court order permitting Rajeev Saxena, an approver in a money-laundering case related to the AgustaWestland chopper scam, to go abroad for treatment of blood cancer and other ailments.
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AgustaWestland Scam: Supreme Court Denies Bail To Alleged Middleman Christian Michel James
A bench of Chief Justice DY Chandrachud and Justices PS Narasimha and JB Pardiwala said James' argument that he be released on bail on the ground that he has served half of the maximum sentence in the cases cannot be accepted.
-
High Court Rejects Bail Pleas By Christian Michel In Chopper Scam Case
The Delhi High Court on Friday dismissed the bail applications of Christian Michel James, the alleged middleman in the AgustaWestland scam being probed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
-
Probe Agency Arrests AgustaWestland Middleman In Bank Loan Fraud Case
Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
-
Foreign Lawyers Can't Have Interview With Inmates As Legal Advisor: Delhi Court
Foreign lawyers are not entitled to hold interviews with prisoners of Tihar jail, as legal advisors, a Delhi court has said while rejecting a plea by Christian Michel James, an accused in the AgustaWestland chopper scam, seeking permission to meet a foreign lawyer.
-
Kamal Nath's Nephew Ratul Puri Charged In Money Laundering Case Linked To VVIP Chopper Scam
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, is alleged to have received kickbacks of about Rs 16 crore from firms linked to purported middlemen involved the multi-crore VVIP choppers scam, the Enforcement Directorate said in its charge sheet today.
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VVIP Chopper Case: Ratul Puri's Judicial Custody Extended Till October 25
A Delhi court Monday extended the judicial custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, till October 25 in a money laundering case related to the alleged AgustaWestland chopper scam.
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CBI Allowed To Probe Christian Michel In Tihar Jail In Chopper Scam Case
A Delhi court on Friday allowed the CBI to interrogate Christian Michel, the alleged middleman in the AgustaWestland chopper scam, in Tihar Central Jail where he is lodged.
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Probe Agency's Custody Of Ratul Puri Extended By 5 Days
A Delhi court on Wednesday extended by five days the Enforcement Directorate (ED) custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to AgustaWestland chopper scam.
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Ratul Puri Already In Custody, Can't Surrender, Probe Agency Tells Court
The Enforcement Directorate has told a Delhi court that Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, is not in a position to surrender as offered by him in the AgustaWestland chopper scam since he is already in its custody in another case.
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Court Refuses To Cancel Ratul Puri's Non-Bailable Warrant In Chopper Scam
In more trouble for Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, a Delhi court on Wednesday refused to cancel a non-bailable warrant (NBW) against him in a money laundering case related to the AgustaWestland chopper scam.
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Kamal Nath's Nephew Ratul Puri Evading Probe In Chopper Scam: Officials
The Enforcement Directorate (ED) on Monday told a court in New Delhi that Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was evading probe in the AgustaWestland chopper scam related money laundering case.
-
Interim Bail For Kamal Nath Nephew, No Coercive Action Allowed: Court
The Delhi High Court directed Enforcement Directorate on Wednesday not to take any coercive steps till next Tuesday against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case linked to the AgustaWestland Chopper scam.
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Christian Michel Moves Bail Plea In Delhi Court In Chopper Scam Case
Christian Michel, alleged middleman arrested in the AgustaWestland chopper scam, moved a Delhi Court today seeking bail in cases filed by CBI and the Enforcement Directorate.
-
Top Court Orders Rajeev Saxena To Appear Before AIIMS Medical Board
The Supreme Court today allowed Rajeev Saxena, an approver in a money laundering case related to the Rs 3,600-crore AgustaWestland chopper scam, to appear before a medical board of AIIMS to get examined for blood cancer and other ailments.
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Top Court Stays Order Allowing AgustaWestland Middleman To Go Abroad
The Supreme Court has stayed a Delhi High Court order permitting Rajeev Saxena, an approver in a money-laundering case related to the AgustaWestland chopper scam, to go abroad for treatment of blood cancer and other ailments.
