Agustawestland Vvip Chopper Case
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Top Court Declines To Revoke Approver Status Of Chopper Scam Middleman
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.
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Probe Agency Searches Ex-Emmar MGF Chief's Premises In VVIP Chopper Case
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.
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Probe Agency Seeks Permission To Question Ratul Puri In Chopper Scam Case
The Enforcement Directorate (ED) moved an application in a special court at the Rouse Avenue Court Complex on Saturday seeking its permission to further interrogate businessman Ratul Puri in connection with Rs 3,600 crore AgustaWestland VVIP chopper money laundering case.
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AgustaWestland Scam: Christian Michel's Bail Pleas Dismissed By Court
A Delhi court on Saturday dismissed the bail applications of alleged middleman Christian Michel who was arrested in connection with the AgustaWestland VVIP chopper case.
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Dead Or Alive? Agency Changes Status Of Agusta Case Witness In 24 Hours
A key witness in the AgustaWestland VVIP chopper case, who was declared as dead by the Enforcement Directorate, will appear before the court tomorrow. KK Khosla, who was in possession of certain valuable documents in the case, surfaced today - a day after the agency investigating case told the court that he is possibly dead.
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Court Grants Bail To Alleged Defence Dealer In VVIP Chopper Case
A Delhi court today granted bail to Sushen Mohan Gupta, an alleged defence agent arrested in a money laundering case related to the AgustaWestland VVIP choppers scam case.
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Court Reserves Order On Christian Michel's Plea In Charge-Sheet Leak Case
A Delhi Court on Thursday reserved order on a plea by Christian Michel, alleged middleman arrested in the AgustaWestland VVIP chopper case, which accused the Enforcement Directorate of politicising the case by leaking the charge sheet to the media.
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Christian Michel's Reply Sought Over Plea Against His Phone Calls
The Delhi High Court Monday sought response of Christian Michel, arrested in the AgustaWestland VVIP chopper case, and the CBI on Tihar Jail authorities' plea challenging an order allowing him to make international phone calls in violation of prison rules.
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Christian Michel Alleges He Was Threatened By CBI, Investigators Deny
The counsel of Christian Michel has alleged that his client was being threatened by the investigators of central Bureau of Investigation (CBI).
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Order On Rajeev Saxena's Bail Plea After Court Goes Through Medical Report
A Delhi court Wednesday said it would pronounce its order on the bail plea of Rajeev Saxena, arrested in the AgustaWestland money-laundering case, on Thursday after going through his medical report.
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VVIP Chopper Case: Christian Michel Moves Delhi Court Seeking Bail
Christian Michel, arrested in the AgustaWestland VVIP chopper case, moved a Delhi court Friday seeking bail in cases by the CBI and the ED, saying the chargesheet against him was not filed within the stipulated time frame of 60 days.
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Court Allows VVIP Chopper Scam Accused SP Tyagi To Travel Abroad
A Delhi court Thursday allowed former Air Chief S P Tyagi, accused in the AgustaWestland VVIP chopper case, to visit his family abroad in March and April.
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Plea To Reduce Time For Jailed Christian Michel's Phone Calls Dismissed
A Delhi court Monday dismissed Tihar Central Jail's plea seeking to reduce the time limit given to alleged middleman Christian Michel, arrested in the AgustaWestland VVIP chopper case, to make phone calls to his family members and lawyers abroad.
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"Christian Michel Got Money In Other Defence Deals," Says Probe Agency
Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP chopper case, received money from other defence deals as well, the agency probing the British national told a Delhi court. The court has sent him to judicial custody till February 27.
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CBI Gets Agusta "Middleman" Christian Michel's Custody: 10 Points
Christian Michel, the alleged middleman in the AgustaWestland chopper deal extradited by Dubai, has been sent to five-day custody of the Central Bureau of Investigation by a court in Delhi. The CBI, which produced Michel in court this afternoon after questioning him all night after his arrival in Delhi on a special flight, wanted his custody for tw...
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Top Court Declines To Revoke Approver Status Of Chopper Scam Middleman
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.
-
Probe Agency Searches Ex-Emmar MGF Chief's Premises In VVIP Chopper Case
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.
-
Probe Agency Seeks Permission To Question Ratul Puri In Chopper Scam Case
The Enforcement Directorate (ED) moved an application in a special court at the Rouse Avenue Court Complex on Saturday seeking its permission to further interrogate businessman Ratul Puri in connection with Rs 3,600 crore AgustaWestland VVIP chopper money laundering case.
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AgustaWestland Scam: Christian Michel's Bail Pleas Dismissed By Court
A Delhi court on Saturday dismissed the bail applications of alleged middleman Christian Michel who was arrested in connection with the AgustaWestland VVIP chopper case.
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Dead Or Alive? Agency Changes Status Of Agusta Case Witness In 24 Hours
A key witness in the AgustaWestland VVIP chopper case, who was declared as dead by the Enforcement Directorate, will appear before the court tomorrow. KK Khosla, who was in possession of certain valuable documents in the case, surfaced today - a day after the agency investigating case told the court that he is possibly dead.
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Court Grants Bail To Alleged Defence Dealer In VVIP Chopper Case
A Delhi court today granted bail to Sushen Mohan Gupta, an alleged defence agent arrested in a money laundering case related to the AgustaWestland VVIP choppers scam case.
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Court Reserves Order On Christian Michel's Plea In Charge-Sheet Leak Case
A Delhi Court on Thursday reserved order on a plea by Christian Michel, alleged middleman arrested in the AgustaWestland VVIP chopper case, which accused the Enforcement Directorate of politicising the case by leaking the charge sheet to the media.
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Christian Michel's Reply Sought Over Plea Against His Phone Calls
The Delhi High Court Monday sought response of Christian Michel, arrested in the AgustaWestland VVIP chopper case, and the CBI on Tihar Jail authorities' plea challenging an order allowing him to make international phone calls in violation of prison rules.
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Christian Michel Alleges He Was Threatened By CBI, Investigators Deny
The counsel of Christian Michel has alleged that his client was being threatened by the investigators of central Bureau of Investigation (CBI).
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Order On Rajeev Saxena's Bail Plea After Court Goes Through Medical Report
A Delhi court Wednesday said it would pronounce its order on the bail plea of Rajeev Saxena, arrested in the AgustaWestland money-laundering case, on Thursday after going through his medical report.
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VVIP Chopper Case: Christian Michel Moves Delhi Court Seeking Bail
Christian Michel, arrested in the AgustaWestland VVIP chopper case, moved a Delhi court Friday seeking bail in cases by the CBI and the ED, saying the chargesheet against him was not filed within the stipulated time frame of 60 days.
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Court Allows VVIP Chopper Scam Accused SP Tyagi To Travel Abroad
A Delhi court Thursday allowed former Air Chief S P Tyagi, accused in the AgustaWestland VVIP chopper case, to visit his family abroad in March and April.
-
Plea To Reduce Time For Jailed Christian Michel's Phone Calls Dismissed
A Delhi court Monday dismissed Tihar Central Jail's plea seeking to reduce the time limit given to alleged middleman Christian Michel, arrested in the AgustaWestland VVIP chopper case, to make phone calls to his family members and lawyers abroad.
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"Christian Michel Got Money In Other Defence Deals," Says Probe Agency
Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP chopper case, received money from other defence deals as well, the agency probing the British national told a Delhi court. The court has sent him to judicial custody till February 27.
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CBI Gets Agusta "Middleman" Christian Michel's Custody: 10 Points
Christian Michel, the alleged middleman in the AgustaWestland chopper deal extradited by Dubai, has been sent to five-day custody of the Central Bureau of Investigation by a court in Delhi. The CBI, which produced Michel in court this afternoon after questioning him all night after his arrival in Delhi on a special flight, wanted his custody for tw...
