AgustaWestland case

AgustaWestland case: ED seeks cancellation of Rajiv Saxena's approver status

AgustaWestland case: ED seeks cancellation of Rajiv Saxena's approver status

The plea has been filed in a sealed cover before Special CBI Judge Arvind Kumar, who has now posted the matter for hearing on October 21.

AgustaWestland Case: Ratul Puri to remain in judicial custody till October 25

AgustaWestland Case: Ratul Puri to remain in judicial custody till October 25

The case pertains to alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica's British subsidiary Agusta...Read More

AgustaWestland case: Court sends Ratul Puri to ED remand for 6 days

AgustaWestland case: Court sends Ratul Puri to ED remand for 6 days

The businessman is in judicial custody till September 17 in connection with a bank fraud case

AgustaWestland case: Ratul Puri arrested by Enforcement Directorate

AgustaWestland case: Ratul Puri arrested by Enforcement Directorate

Puri, who is the nephew of Madhya Pradesh Chief Minister Kamal Nath, had earlier filed an application in the court seeking to surrender i...Read More

AgustaWestland case: Delhi court reserves order on Christian Michel's bail plea

AgustaWestland case: Delhi court reserves order on Christian Michel's bail plea

The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) opposed Michel's regular bail plea

AgustaWestland case: Delhi HC grants interim protection from arrest to Ratul Puri till Aug 20

AgustaWestland case: Delhi HC grants interim protection from arrest to Ratul Puri till Aug 20

ED has also been ordered to state the reasons for seeking the custodial interrogation of Puri

Ratul Puri moves plea challenging dismissal of anticipatory bail in AgustaWestland case

Ratul Puri moves plea challenging dismissal of anticipatory bail in AgustaWestland case

Puri who is the nephew of Madhya Pradesh Chief Minister Kamalnath was served with a Non Bailable Warrant by a special court

AgustaWestland case: ED arrests alleged middleman Sushen Mohan Gupta

AgustaWestland case: ED arrests alleged middleman Sushen Mohan Gupta

New Delhi: The Enforcement Directorate (ED) has arrested Sushen Mohan Gupta, an alleged middleman in the VVIP chopper scam. ED sources sa...Read More

AgustaWestland case: CBI court issues notice to FRRO for non compliance of order

AgustaWestland case: CBI court issues notice to FRRO for non compliance of order

A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling th...Read More

AgustaWestland case: ED supports Rajiv Saxena’s plea to become approver

AgustaWestland case: ED supports Rajiv Saxena’s plea to become approver

New Delhi: The Enforcement Directorate (ED) on Thursday supported the plea of Rajiv Saxena to become an approver in AgustaWestland case.

AgustaWestland case: Met former CBI director Rakesh Asthana in Dubai, he threatened to make my life hell: Christian Michel

AgustaWestland case: Met former CBI director Rakesh Asthana in Dubai, he threatened to make my life hell: Christian Michel

New Delhi: Christian Michel, the alleged middleman in AgustaWestland chopper scam case, claimed in a Delhi court Tuesday that former CBI ...Read More

ED attaches property of Michel’s ex-wife

ED attaches property of Michel’s ex-wife

New Delhi: The Enforcement Directorate (ED) on Monday attached a Paris-based property of former wife of Christian Michel, the alleged mid...Read More

AgustaWestland case: Delhi court seeks Tihar authorities’ response on ED’s plea to question Christian Michel in jail     

AgustaWestland case: Delhi court seeks Tihar authorities’ response on ED’s plea to question Christian Michel in jail     

New Delhi: A Delhi court Monday sought a response from Tihar Jail authorities on the Enforcement Directorate’s plea to interrogate Christ...Read More

AgustaWestland case: Rajiv Saxena records statement to turn approver

AgustaWestland case: Rajiv Saxena records statement to turn approver

New Delhi: A Patiala House court on Wednesday recorded the statement of Rajiv Saxena in connection with his plea to turn an approver in t...Read More

AgustaWestland case: Delhi Court orders recording of businessman Rajiv Saxena’s statement

AgustaWestland case: Delhi Court orders recording of businessman Rajiv Saxena’s statement

New Delhi: A Delhi court on Thursday ordered recording of the statement of Dubai-based businessman Rajiv Saxena, who wants to become an a...Read More

AgustaWestland case: Rajeev Saxena moves Delhi court to become approver

AgustaWestland case: Rajeev Saxena moves Delhi court to become approver

New Delhi: Rajeev Saxena, who was arrested in the Rs 3,600-crore AgustaWestland money-laundering case, Wednesday moved a Delhi court to b...Read More

AgustaWestland case: Delhi court grants bail to accused Rajeev Saxena

AgustaWestland case: Delhi court grants bail to accused Rajeev Saxena

New Delhi: A Delhi court Monday granted bail to Rajeev Saxena, who was arrested in the Rs 3,600-crore AgustaWestland money-laundering case.

AgustaWestland case: Delhi court sends lobbyist Deepak Talwar to 14-day judicial custody

AgustaWestland case: Delhi court sends lobbyist Deepak Talwar to 14-day judicial custody

New Delhi: A Delhi court Thursday sent corporate lobbyist Deepak Talwar, arrested in money laundering case, to 14-days judicial custody. ...Read More

AgustaWestland scam: Delhi court grants 7-day interim bail to co-accused Rajiv Saxena

AgustaWestland scam: Delhi court grants 7-day interim bail to co-accused Rajiv Saxena

New Delhi: A Delhi court Thursday granted interim bail for seven days to Rajiv Saxena, arrested in the Rs 3,600-crore AgustaWestland mone...Read More

AgustaWestland case: Delhi Court allows Chirstian Michel to meet his Italian lawyer-friend

AgustaWestland case: Delhi Court allows Chirstian Michel to meet his Italian lawyer-friend

New Delhi: A Delhi court on Tuesday allowed Christian Michel James, alleged middleman arrested in the graft-tainted AgustaWestland VVIP c...Read More

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