Agustawestland Vvip Choppers Scam Case
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AgustaWestland Case: Delhi Court Allows Probe Agency To Interrogate Christian Michel
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.
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AgustaWestland Case: Delhi High Court Dismisses Christian Michel's Interim Bail Plea
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.
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High Court Dismisses Probe Agency's Plea To Cancel Ratul Puri's Bail
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.
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Taxmen Attach Rs 254 Crore Worth "Benami" Equity Of Kamal Nath's Nephew
The Income Tax Department has attached Rs 254 crore worth of "benami" equity of Ratul Puri which he had allegedly received from a suspect in the AgustaWestland VVIP chopper scam case via shell companies, officials said Tuesday.
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VVIP Chopper Case: Probe Agency Seeks Rajiv Saxena's Bail Cancellation
A special court on Monday issued a notice to Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam case, on the Enforcement Directorate's (ED) plea seeking cancellation of his bail for allegedly non-co-operation in the probe.
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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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AgustaWestland Case: Delhi Court Allows Probe Agency To Interrogate Christian Michel
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.
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AgustaWestland Case: Delhi High Court Dismisses Christian Michel's Interim Bail Plea
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.
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High Court Dismisses Probe Agency's Plea To Cancel Ratul Puri's Bail
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.
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Taxmen Attach Rs 254 Crore Worth "Benami" Equity Of Kamal Nath's Nephew
The Income Tax Department has attached Rs 254 crore worth of "benami" equity of Ratul Puri which he had allegedly received from a suspect in the AgustaWestland VVIP chopper scam case via shell companies, officials said Tuesday.
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VVIP Chopper Case: Probe Agency Seeks Rajiv Saxena's Bail Cancellation
A special court on Monday issued a notice to Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam case, on the Enforcement Directorate's (ED) plea seeking cancellation of his bail for allegedly non-co-operation in the probe.
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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.
