Chopper Scam Case
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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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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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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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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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Tax Evasion Of Rs 1,000 Crore, Chopper Scam Link Detected In Delhi Raids
The income tax department has unearthed alleged tax evasion to the tune of Rs 1,000 crore after it raided a Delhi-based business house that is under its scanner for hawala dealings with links to the multi-crore VVIP choppers scam case, the CBDT said on Wednesday.
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Delhi Court Allows Probe Agency To Interrogate Ratul Puri In Tihar
A Delhi court has allowed the Enforcement Directorate to interrogate Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri in Tihar jail where he is lodged in connection with the VVIP chopper scam case.
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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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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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Delhi Court Dismisses Ratul Puri's Anticipatory Bail Plea In Chopper Scam
A Delhi court today dismissed the anticipatory bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to VVIP chopper scam.
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Court Reserves Order For August 6 On Ratul Puri's Anticipatory Bail Plea
A Delhi court today reserved the order for August 6 on anticipatory bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to the 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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Summoned By Investigators, Kamal Nath's Nephew Flees During Toilet Break
Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri could not be questioned by the Enforcement Directorate (ED) in connection with the VVIP choppers money laundering case here as he left the agency's office soon after reaching, officials said on Saturday.
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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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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.
-
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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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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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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Tax Evasion Of Rs 1,000 Crore, Chopper Scam Link Detected In Delhi Raids
The income tax department has unearthed alleged tax evasion to the tune of Rs 1,000 crore after it raided a Delhi-based business house that is under its scanner for hawala dealings with links to the multi-crore VVIP choppers scam case, the CBDT said on Wednesday.
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Delhi Court Allows Probe Agency To Interrogate Ratul Puri In Tihar
A Delhi court has allowed the Enforcement Directorate to interrogate Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri in Tihar jail where he is lodged in connection with the VVIP chopper scam case.
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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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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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Delhi Court Dismisses Ratul Puri's Anticipatory Bail Plea In Chopper Scam
A Delhi court today dismissed the anticipatory bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to VVIP chopper scam.
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Court Reserves Order For August 6 On Ratul Puri's Anticipatory Bail Plea
A Delhi court today reserved the order for August 6 on anticipatory bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to the 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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Summoned By Investigators, Kamal Nath's Nephew Flees During Toilet Break
Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri could not be questioned by the Enforcement Directorate (ED) in connection with the VVIP choppers money laundering case here as he left the agency's office soon after reaching, officials said on Saturday.
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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.
