Agustawestland Chopper Deal
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Delhi court allows CBI to quiz Christian Michel
India | Sep 20, 2019, 04:57 PM ISTA Delhi court on Friday allowed the Central Bureau of Investigation (CBI) to question the alleged middlemen in the AgustaWestland deal, Christian Michel, in connection with the CBI case relating to the kickbacks allegedly involved.
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AgustaWestland VVIP chopper scam: Christian Michel moves Delhi court for bail
India | Aug 14, 2019, 04:29 PM ISTChristian Michel, the alleged middleman who is an accused in AgustaWestland chopper scam in has applied for bail in a Delhi court. He is seeking bail in cases filed against him by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED). The court said that it will hear the matter and has asked for a response from CBI and ED by August 19.
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'Dead' witness in AgustaWestland VVIP chopper case to appear before court
India | Jul 31, 2019, 07:06 PM ISTThe court has been hearing the anticipatory bail application filed by Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri in connection with the AgustaWestland scam.
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VVIP choppers case: Kamal Nath's nephew gives slip to ED
India | Jul 27, 2019, 02:38 PM ISTThe about Rs 3,600 crore deal to purchase AgustaWestland choppers for the VVIPs was scrapped by India over allegations of corruption and kick backs being paid in the deal.
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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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ED's Agusta charge sheet reveals 70mn euros paid to UPA leaders among others
India | Apr 05, 2019, 02:57 PM IST"An amount of around 70 million euros was paid through two middlemen," ED told the court.
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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 choppers deal case: ED arrests defence agent Sushen Mohan Gupta; to be produced before PMLA court today
India | Mar 26, 2019, 10:09 AM ISTIt is suspected that Gupta has in his possession some payment details in the purchase of VVIP choppers and the link is to be unravelled.
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AgustaWestland chopper case: Court reserves order on bail plea of Christian Michel for Feb 16
India | Feb 13, 2019, 04:04 PM ISTMichel is among the three alleged middlemen being probed in the case by the ED and the Central Bureau of Investigation (CBI). The others are Guido Haschke and Carlo Gerosa.
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Christian Michel may abscond from India if released on bail: CBI, ED tell Delhi court
India | Feb 12, 2019, 07:42 PM ISTMichel, extradited from Dubai, was arrested by the Enforcement Directorate (ED) on December 22 last year.
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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: Delhi Court grants permission to Christian Michel to make phone calls to family, lawyers
India | Jan 14, 2019, 08:55 PM ISTMichel, who was extradited from Dubai, was arrested by the Enforcement Directorate (ED) on December 22 last year.
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AgustaWestland case: British High Commission gets consular access to 'middleman' Christian Michel
India | Jan 11, 2019, 07:12 PM ISTThe UK had requested consular access to Michel, the alleged middleman in the Rs 3,600-crore VVIP Chopper case.
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'Was Congress running Michel mama's office or govt': PM Modi's fierce attack on UPA over AgustaWestland scam
India | Jan 05, 2019, 10:19 PM ISTPM Modi had attacked the Congress party saying that it was afraid of the 'chowkidar'.
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VVIP chopper case: Delhi court sends Christian Michel to judicial custody till February 26
India | Jan 05, 2019, 02:56 PM ISTChristian Michel, who was extradited from Dubai, was arrested by the ED on December 22.
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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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Aaj ki Baat Dec 5 episode: Christian Michel's extradition has struck terror in the hearts of economic fugitives
Dec 06, 2018, 12:59 PM ISTMichel was under arrest in Dubai since last year, and it goes to the credit of the government and CBI, which made painstaking efforts to extradite him.
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AgustaWestland Chopper Scam| Christian Michel extradited to India in operation under NSA Ajit Doval's guidance: CBI
India | Dec 05, 2018, 01:25 AM ISTThe operation was coordinated by interim CBI Director M Nageswar Rao and a team of the agency’s officers led by Joint Director Sai Manohar.
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AgustaWestland chopper deal: Court rejects Gautam Khaitan's bail plea
India | Oct 20, 2014, 11:25 PM ISTNew Delhi: A court here Monday dismissed the bail plea of businessman Gautam Khaitan, arrested in a money laundering case related to the AgustaWestland chopper deal.Special judge V.K. Gupta denied bail to Khaitan who is