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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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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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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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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Rs 8.4 Crore Assets Of Gautam Khaitan Attached In VVIP Choppers Case
Assets worth Rs 8.46 crore of Delhi-based lawyer Gautam Khaitan, an accused in the Rs 3,600 crore VVIP choppers scam case, have been attached by the Enforcement Directorate (ED) as part of a second criminal probe against him for allegedly possessing undisclosed foreign accounts, the agency said Monday.
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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.
-
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.
-
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.
-
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.
-
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.
-
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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Rs 8.4 Crore Assets Of Gautam Khaitan Attached In VVIP Choppers Case
Assets worth Rs 8.46 crore of Delhi-based lawyer Gautam Khaitan, an accused in the Rs 3,600 crore VVIP choppers scam case, have been attached by the Enforcement Directorate (ED) as part of a second criminal probe against him for allegedly possessing undisclosed foreign accounts, the agency said Monday.
