Agustawestland Chopper Scam Case
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High Court Rejects Bail Pleas By Christian Michel In Chopper Scam Case
- Friday March 11, 2022
- India News | Press Trust of India
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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www.ndtv.com
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Probe Agency Arrests AgustaWestland Middleman In Bank Loan Fraud Case
- Monday September 13, 2021
- India News | Asian News International
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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www.ndtv.com
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Foreign Lawyers Can't Have Interview With Inmates As Legal Advisor: Delhi Court
- Tuesday February 25, 2020
- India News | Press Trust of India
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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www.ndtv.com
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CBI Allowed To Probe Christian Michel In Tihar Jail In Chopper Scam Case
- Friday September 20, 2019
- India News | Press Trust of India
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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www.ndtv.com
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Court Refuses To Cancel Ratul Puri's Non-Bailable Warrant In Chopper Scam
- Wednesday August 21, 2019
- India News | Press Trust of India
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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www.ndtv.com
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VVIP Chopper Scam: Defence Agent Who Knows "Payment Details" Arrested
- Tuesday March 26, 2019
- India News | Press Trust of India
The Enforcement Directorate or ED has arrested a defence agent from Delhi in the Rs 3,600-crore VVIP choppers deal case, officials said today. They said Sushen Mohan Gupta was arrested late on Monday evening by ED officials under the Prevention of Money Laundering Act (PMLA).
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www.ndtv.com
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High Court To Hear CBI's Plea Against Bail To SP Tyagi In VVIP Chopper Scam Case
- Tuesday January 3, 2017
- India News | Press Trust of India
CBI's petition challenging the bail granted to former IAF chief SP Tyagi in AgustaWestland chopper scam case on the ground that he could allegedly "hamper" the probe will be heard on January 9, the Delhi High Court today said.
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www.ndtv.com
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Agustawestland Chopper Scam: Notice To SP Tyagi On CBI Plea Against His Bail
- Saturday December 31, 2016
- India News | Press Trust of India
Delhi High Court today sought the response of former IAF chief S P Tyagi on CBI's plea challenging his bail in the AgustaWestland chopper scam case contending that he could "hamper" its probe and "alert" other accused if he remained out of custody.
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www.ndtv.com
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High Court Rejects Bail Pleas By Christian Michel In Chopper Scam Case
- Friday March 11, 2022
- India News | Press Trust of India
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).
-
www.ndtv.com
-
Probe Agency Arrests AgustaWestland Middleman In Bank Loan Fraud Case
- Monday September 13, 2021
- India News | Asian News International
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.
-
www.ndtv.com
-
Foreign Lawyers Can't Have Interview With Inmates As Legal Advisor: Delhi Court
- Tuesday February 25, 2020
- India News | Press Trust of India
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.
-
www.ndtv.com
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CBI Allowed To Probe Christian Michel In Tihar Jail In Chopper Scam Case
- Friday September 20, 2019
- India News | Press Trust of India
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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www.ndtv.com
-
Court Refuses To Cancel Ratul Puri's Non-Bailable Warrant In Chopper Scam
- Wednesday August 21, 2019
- India News | Press Trust of India
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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www.ndtv.com
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VVIP Chopper Scam: Defence Agent Who Knows "Payment Details" Arrested
- Tuesday March 26, 2019
- India News | Press Trust of India
The Enforcement Directorate or ED has arrested a defence agent from Delhi in the Rs 3,600-crore VVIP choppers deal case, officials said today. They said Sushen Mohan Gupta was arrested late on Monday evening by ED officials under the Prevention of Money Laundering Act (PMLA).
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www.ndtv.com
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High Court To Hear CBI's Plea Against Bail To SP Tyagi In VVIP Chopper Scam Case
- Tuesday January 3, 2017
- India News | Press Trust of India
CBI's petition challenging the bail granted to former IAF chief SP Tyagi in AgustaWestland chopper scam case on the ground that he could allegedly "hamper" the probe will be heard on January 9, the Delhi High Court today said.
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www.ndtv.com
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Agustawestland Chopper Scam: Notice To SP Tyagi On CBI Plea Against His Bail
- Saturday December 31, 2016
- India News | Press Trust of India
Delhi High Court today sought the response of former IAF chief S P Tyagi on CBI's plea challenging his bail in the AgustaWestland chopper scam case contending that he could "hamper" its probe and "alert" other accused if he remained out of custody.
-
www.ndtv.com