Vvip Chopper Scam
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AgustaWestland Case: Court summons ex-Defence Secy, four ex-IAF officials
India | Apr 11, 2022, 12:50 PM ISTOn September 19, 2020, the CBI, had filed a supplementary charge sheet against 15 accused, including Michel and accused-turned-approver Rajiv Saxena, in connection with the alleged corruption in the VVIP chopper deal.
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UN panel's conclusions on VVIP chopper scam accused based on limited info, biased allegations: MEA
India | Feb 26, 2021, 10:33 PM ISTRejecting the opinion of the Working Group on Arbitrary Detention calling for the immediate release of AgustaWestland VVIP chopper deal case accused British national Christian Michel, India on Friday said the conclusions drawn by the UN panel are based on limited information, biased allegations and an inaccurate understanding of its criminal justice system.
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VVIP Chopper case: Court allows ED to interrogate alleged middleman in Tihar
India | Nov 02, 2019, 04:39 PM ISTA Delhi court on Saturday allowed the Enforcement Directorate to interrogate Christian Michel, arrested in the AgustaWestland VVIP chopper scam case, in Tihar prison.
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Quizzed for over 600 hours by ED, CBI: Christian Michel
India | Aug 15, 2019, 06:29 PM ISTSpecial CBI Judge Arvind Kumar on Wednesday issued notices to both the agencies and sought their response on the plea. The matter will come up for hearing on August 19.
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Chopper scam: Kamal Nath's nephew Ratul threatening witnesses, ED tells court
India | Jul 31, 2019, 07:16 PM ISTSeeking his custodial interrogation, the ED made the claims before special judge Arvind Kumar during the hearing of anticipatory bail application filed by Puri. The court extended Puri's interim protection from arrest till Thursday after the arguments on the application remained inconclusive.
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No political vendetta against Kamal Nath's nephew Ratul, ED tells Delhi court
India | Jul 30, 2019, 08:04 PM ISTThe Enforcement Directorate Tuesday dismissed before a Delhi court the allegations of 'political vendetta' against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, for being probed in connection with a money laundering case related to AgustaWestland VVIP chopper scam.
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VVIP chopper scam: Enforcement Directorate moves Delhi HC challenging bail to alleged defence dealer
India | Jul 17, 2019, 06:47 PM ISTThe Enforcement Directorate has challenged the June 1 order of a trial court which granted bail to Sushen Mohan Gupta, arrested by the agency on March 26 under the Prevention of Money Laundering Act. The trial court had granted him relief on a personal bond of Rs 5 lakh and two sureties of the like amount.
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VVIP chopper scam: Defence Ministry extends ban on Italian company Leonardo
India | Jul 02, 2019, 07:46 PM ISTDefence Ministry has extended the ban on chopper-scam tainted firm Leonardo (earlier known as Finmecannica) for another 6 months.
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VVIP Chopper deal case: Court dismisses alleged defence agent's bail plea
India | Apr 20, 2019, 02:52 PM ISTSpecial Judge Arvind Kumar refused to grant the relief to Gupta whose judicial custody expires on Saturday and an order is yet to be passed on it.
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VVIP Chopper case: Not named anyone in connection with deal, Christian Michel tells Delhi court
India | Apr 05, 2019, 10:02 PM ISTChristian Michel, alleged middleman arrested in the AgustaWestland VVIP Chopper scam, told a Delhi court Friday that he has not named anybody in connection with the deal during investigation by the Enforcement Directorate, which has filed a supplementary charge sheet.
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VVIP choppers case: ED attaches Paris property of middlemen Christian Michel's ex-wife
Business | Mar 11, 2019, 06:27 PM ISTThe Enforcement Directorate alleged that the woman had received "proceeds of crime" of this scam from the accused, Michel.
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AgustaWestland: Rajiv Saxena's interim bail extended till February 25
India | Feb 22, 2019, 06:16 PM ISTA Delhi court on Friday extended the interim bail granted to Dubai-based businessman Rajiv Saxena till February 25 in the AgustaWestland VVIP chopper deal case.
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VVIP chopper case: Delhi court grants ED 4-day custody of Dubai-based businessman Rajeev Saxena
India | Jan 31, 2019, 04:48 PM ISTRajeev Saxena was deported to India from Dubai on January 30 night.
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AgustaWestland VVIP chopper case: Dubai-based accountant Rajiv Saxena brought to India
India | Jan 30, 2019, 10:45 PM ISTThe ED had summoned Rajiv Saxena, a resident of Palm Jumeirah in Dubai, multiple times in the case and had arrested his wife Shivani Saxena from the Chennai airport in 2017. She is now out on bail.
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AgustaWestland Case: Christian Michel produced before court; sent to 5-day CBI remand
India | Dec 10, 2018, 04:46 PM ISTMichel was extradited to India from Dubai on December 5 and was produced in the Patiala Court on the same day.
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ED files FIR against own men for evidence tampering in VVIP chopper deal
India | Oct 14, 2014, 09:17 PM ISTNew DelhI: Enforcement Directorate (ED) has registered an FIR against some of its officials on suspicion of “internal sabotage” of seized evidence in the high-profile Rs 3,600 crore AgustaWestland VVIP chopper deal.Official sources said the
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Italian court accepts request for monetary measures: Finmeccannica
India | Aug 31, 2014, 11:26 PM ISTNew Delhi: Facing a CBI probe in India, defence firm Finmeccannica today claimed that an Italian court hearing the VVIP chopper scam has accepted its “request for monetary measures” in the case against its subsidiary
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AugustaWestland scam: CBI quizzes Goa governor
India | Jul 04, 2014, 02:03 PM ISTPanaji: A Central Bureau of Investigation (CBI) team on Friday quizzed Goa Governor B.V. Wanchoo in connection with the AugustaWestland VVIP chopper procurement scam.A team of CBI officials arrived at Raj Bhavan located near Panaji
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VVIP chopper scam: India allowed to partially encash Agusta's bank guarantees
India | May 24, 2014, 09:48 PM ISTNew Delhi: Lifting a freeze partially, an Italian court has allowed India to encash bank guarantees worth about Rs 1,818 crore deposited by AgustaWestland in a bank there in the VVIP chopper deal which has
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VVIP chopper scam: Middleman enters into plea bargain
India | Apr 04, 2014, 07:08 PM ISTNew Delhi: In a significant development in the Rs 3,600 crore VVIP chopper scam case, a key middleman has entered into a plea bargain with the Italian prosecutors which will help in speeding up the