Vvip Chopper Case
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Supreme Court To Hear Christian Michel's Bail Pleas On Dec 6 In Chopper Scam Case
The Supreme Court on Friday said it will hear on December 6 the bail pleas of Christian Michel James, the alleged middleman in the AgustaWestland chopper scam in which the CBI and Enforcement Directorate have lodged two separate cases.
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CBI Ends Probe Against Ex Army Officer In Case Linked To VVIP Chopper Scam
A retired brigadier's ordeal ended after seven years as the CBI finally closed an offshoot of the AgustaWestland VVIP chopper corruption case against him following no incriminating evidence supporting bribery allegations found.
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VVIP Chopper Case: Court Summons Ex Chief Auditor, 4 Others
A Special Court on Monday issued summons against former Defence Secretary and former Comptroller and Auditor General (CAG), Shashi Kant Sharma and Four India Airforce (IAF) retired officials in AgustaWestland VVIP Chopper alleged scam case.
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VVIP Chopper Case: CBI Chargesheet Against Ex National Auditor SK Sharma
Former Defence Secretary Shashi Kant Sharma and former Air Vice Marshal Jasbir Singh Panesar were charged by the CBI today in the Agusta-Westland case involving corruption in the purchase of VVIP choppers.
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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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Delhi Court Extends Ratul Puri's Judicial Custody In AgustaWestland Case
A Delhi court on Friday extended Ratul Puri's judicial custody until November 2 in a money laundering case related to the AgustaWestland chopper scam.
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In VVIP Chopper Case, Court Seeks Probe Agencies' Response On Christian Michel Bail Plea
The Delhi High Court on Thursday sought responses of the CBI and ED on bail pleas of Christian Michel James, an alleged middleman, in connection with the AgustaWestland VVIP chopper scam cases.
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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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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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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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Willing To Join Probe In Chopper Scam, Kamal Nath's Nephew Tells Court
Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, on Saturday told a Delhi court that he was willing to join the probe into the AgustaWestland chopper scam case, while seeking cancellation of a non-bailable warrant issued against him.
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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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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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In VVIP Chopper Case, Assets Of Gautam Khaitan's Wife Attached
The Enforcement Directorate on Wednesday said it has attached Rs 7.49 lakh worth of bank deposits of VVIP choppers deal scam accused Gautam Khaitan's wife as part of a probe into a money laundering case against the couple.
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Supreme Court To Hear Christian Michel's Bail Pleas On Dec 6 In Chopper Scam Case
The Supreme Court on Friday said it will hear on December 6 the bail pleas of Christian Michel James, the alleged middleman in the AgustaWestland chopper scam in which the CBI and Enforcement Directorate have lodged two separate cases.
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CBI Ends Probe Against Ex Army Officer In Case Linked To VVIP Chopper Scam
A retired brigadier's ordeal ended after seven years as the CBI finally closed an offshoot of the AgustaWestland VVIP chopper corruption case against him following no incriminating evidence supporting bribery allegations found.
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VVIP Chopper Case: Court Summons Ex Chief Auditor, 4 Others
A Special Court on Monday issued summons against former Defence Secretary and former Comptroller and Auditor General (CAG), Shashi Kant Sharma and Four India Airforce (IAF) retired officials in AgustaWestland VVIP Chopper alleged scam case.
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VVIP Chopper Case: CBI Chargesheet Against Ex National Auditor SK Sharma
Former Defence Secretary Shashi Kant Sharma and former Air Vice Marshal Jasbir Singh Panesar were charged by the CBI today in the Agusta-Westland case involving corruption in the purchase of VVIP choppers.
-
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.
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Delhi Court Extends Ratul Puri's Judicial Custody In AgustaWestland Case
A Delhi court on Friday extended Ratul Puri's judicial custody until November 2 in a money laundering case related to the AgustaWestland chopper scam.
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In VVIP Chopper Case, Court Seeks Probe Agencies' Response On Christian Michel Bail Plea
The Delhi High Court on Thursday sought responses of the CBI and ED on bail pleas of Christian Michel James, an alleged middleman, in connection with the AgustaWestland VVIP chopper scam cases.
-
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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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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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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Willing To Join Probe In Chopper Scam, Kamal Nath's Nephew Tells Court
Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, on Saturday told a Delhi court that he was willing to join the probe into the AgustaWestland chopper scam case, while seeking cancellation of a non-bailable warrant issued against him.
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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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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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In VVIP Chopper Case, Assets Of Gautam Khaitan's Wife Attached
The Enforcement Directorate on Wednesday said it has attached Rs 7.49 lakh worth of bank deposits of VVIP choppers deal scam accused Gautam Khaitan's wife as part of a probe into a money laundering case against the couple.
