Agusta Westland Chopper Deal Case
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Christian Michel James gets bail in AgustaWestland money laundering case after seven years
India | Dec 20, 2025, 06:40 PM ISTCBI's senior prosecutor DP Singh objected fiercely, citing flight risk for British national James. Despite Supreme Court and High Court bails in CBI and ED cases, tied to Rs 5 lakh bonds and passport surrender, which went unfurnished, his lawyer pledged, "He'll fully engage in trial if freed."
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AgustaWestland chopper scam: Delhi High Court grants bail to middleman Christian Michel in ED case
India | Mar 04, 2025, 07:10 PM ISTThe ED chargesheet was filed against James in June 2016, alleging he received 30 million Euros (about Rs 225 crore) from AgustaWestland.
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AgustaWestland case: Christian Michel moves Delhi HC for bail on COVID-19 pretext
India | Mar 26, 2020, 02:43 PM ISTAgustaWestland deal alleged middleman Christian Michel James on Thursday moved the Delhi High Court seeking interim bail in the CBI and ED case against him, on the grounds of the outbreak of COVID-19.
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ED attaches Gautam Khaitan's wife's bank deposits in blackmoney case
India | Jul 03, 2019, 04:16 PM ISTGautam Khaitan, a Delhi-based lawyer, and businessman was arrested by the ED in January after it filed a fresh criminal case against him and his wife Ritu Khaitan on the basis of an Income Tax Department complaint under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.
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Tax evasion probe: IT dept raids several locations linked to VVIP chopper case accused Rajeev Saxena
India | Jul 01, 2019, 02:22 PM ISTThe department is also expected to move court to question Saxena, who is in the custody of the Enforcement Directorate (ED) at present.
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PM attacks Gandhi family over ED charge sheet in Agusta scam, Congress says cheap poll stunt
Apr 05, 2019, 11:22 PM ISTAlleging that Congress and corruption were inseparable partners, Modi told a rally in Uttarakhand that Michel has hinted at the Congress' first family's involvement in the chopper deal.
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Three journalists' name in Agusta Westland chargesheet
India | Apr 05, 2019, 08:23 AM ISTThe names of these leaders and journalists are, however, not as accused in the chargesheet filed before a city court.
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VVIP chopper scam: Delhi court sends Rajeev Saxena to judicial custody till Feb 18, orders his medical check-up
India | Feb 12, 2019, 04:02 PM ISTSaxena is one of the accused named in the charge sheet filed by ED in AgustaWestland money laundering case.
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AgustaWestland VVIP chopper case: Delhi court extends ED custody of Rajeev Saxena by 4 days
India | Feb 04, 2019, 07:49 PM ISTSaxena, a Dubai-based businessman, was extradited from Dubai on January 31 and sent to four-day custody of the Enforcement Directorate (ED) the same day.
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AgustaWestland case: Delhi's Patiala Court reserves order on bail plea of Christian Michel for December 22
India | Dec 19, 2018, 01:43 PM ISTDuring the hearing, Michel's counsel Aljo K Joseph claimed that his client was cooperating in the investigating and hence is liable to be granted bail.
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AgustaWestland chopper scam | No UAE court order to extradite Christian Michel to India: Sources
India | Sep 19, 2018, 08:05 PM ISTNews agency PTI has learnt that there was no court order on extradition of Michel to India as reported.
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AgustaWestland case: Dubai court orders middleman Christian Michel's extradition to India
India | Sep 19, 2018, 07:41 AM ISTThe order is being seen as a major shot in the arm to the agencies-- Central Bureau of Investigation (CBI) and ED -- probing the case.
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AgustaWestland VVIP chopper scam: Delhi court to consider ED's charge sheet today
India | Jul 23, 2018, 11:56 PM ISTIn the charge sheet, the ED said it had recorded unimpeachable evidence supporting the allegations against all the accused persons.
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AgustaWestland scam: Modi govt coercing middleman to name Sonia as co-conspirator, says Congress
National | Jul 19, 2018, 11:08 PM ISTCongress spokesperson Randeep Surjewala on Thursday claimed hat the Narendra Modi government is using investigative agencies to pressure Christian Michael into signing a false confession naming the UPA chairperson.
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AgustaWestland scam: ED files supplementary charge sheet against ex-Air Force Chief SP Tyagi, others
India | Jul 18, 2018, 09:05 PM ISTThe charge sheet accuses them of money laundering of around 28 million Euro, punishable under sections 3 and 4 of PMLA.
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Chopper deal: Khaitan remanded in seven-day ED custody
India | Sep 23, 2014, 07:36 PM ISTNew Delhi: Businessman Gautam Khaitan, the first accused to be arrested in connection with Rs 3,600-crore AgustaWestland chopper deal case, was today remanded in seven- day Enforcement Directorate (ED) custody by a Delhi court after