Augustawestland Case
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SC rejects bail plea of Christian Michel accused in AgustaWestland VVIP chopper scam
India | Feb 07, 2023, 04:27 PM ISTThe accused was extradited from Dubai and has been in custody since then and the investigation is still not complete, his counsel had said.
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AgustaWestland scam: CBI files charge sheet against ex-Defence Secretary Shashi Kant Sharma
India | Mar 16, 2022, 04:52 PM ISTThe CBI filed the charge sheet after getting the nod from the government to prosecute Shashi Kant Sharma.
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AgustaWestland case: HC seeks response of CBI, ED on James' bail pleas
India | Oct 24, 2019, 01:01 PM ISTMichel, who is in judicial custody since January 5 this year and has been denied relief in both matters by the trial court, moved the high court against the lower court's decision.
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AgustaWestland case: CBI seeks court nod to quiz Michel
India | Sep 17, 2019, 01:20 PM ISTMichel was taken into custody by the CBI on December 5, 2018 after his extradition from Dubai, while the ED took him into custody on December 22, 2018.
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AgustaWestland chopper scam: Christian Michel seeks bail from Delhi court
India | Aug 14, 2019, 07:11 PM ISTSpecial Judge Arvind Kumar issued a notice to both the agencies and directed them to file their response by August 19, when the court will hear the matter. In his plea, Michel said the investigation regarding him was over and no useful purpose would be served by keeping him in further incarceration.
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Case based on fickle witness: Kamal Nath's nephew, accused of receiving kickbacks in the AgustaWestland deal
India | Jul 29, 2019, 11:01 PM ISTMadhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri, who is accused of receiving kickbacks in the AgustaWestland deal, on Monday told a court here that the case against him is based on the "statement of a fickle witness".
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AgustaWestland case: Delhi High Court issues notice to middlemen over bail
India | Jul 18, 2019, 12:18 PM ISTThe ED had arrested Gupta on March 26 this year in the Rs 3,600 crore VVIP choppers deal case under the provisions of the Prevention of Money Laundering Act (PMLA). The agency has alleged that Gupta along with Gautam Khaitan formed shell companies that were used to park the bribe to be paid to politicians and bureaucrats in India in the VVIP Chopper case.
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AugustaWestland Case: ED approaches CBI court seeking Rajiv Saxena's bail cancellation
India | Jul 15, 2019, 12:04 PM ISTSpecial Central Bureau of Investigation Judge Arvind Kumar issued the notice to Saxena and posted the matter for hearing on Thursday. On March 25, the court had allowed Saxena to become an approver in the AgustaWestland case.
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AgustaWestland scam: CBI tracks Rs 67 crore kickbacks in Rajeev Saxena's bank account
India | Jun 27, 2019, 12:20 AM ISTThe CBI has tracked down Rs 67-crore kickbacks in an account operated by Rajeev Saxena, an accused in the money laundering case in the Agusta Westland chopper scam.
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AgustaWestland chopper case: Christian Michel seeks judicial inquiry for being shifted to solitary confinement
India | Mar 02, 2019, 02:13 PM ISTMichel, extradited from Dubai, was arrested by the Enforcement Directorate (ED) on December 22 last year.
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VVIP chopper money laundering case: Rajeev Saxena moves Delhi court to become approver; hearing tomorrow
India | Feb 27, 2019, 04:53 PM ISTSaxena said that he has cooperated with the investigation throughout and has made known entire facts regarding the case.
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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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AgustaWestland VVIP choppers case: ED arrests Rajeev Saxena, Deepak Talwar after being deported from Dubai
India | Jan 31, 2019, 01:54 PM ISTThe two have been placed under arrest by the ED under the Prevention of Money Laundering Act (PMLA).
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VVIP Chopper case: Michel seeks separate cell, Court asks Tihar authorities to respond
India | Dec 21, 2018, 11:32 PM ISTChristian James Michel, arrested in the VVIP chopper case, sought in a Delhi court on Friday that he be lodged in a separate cell as other inmates were putting "uncomfortable questions" to him.
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PM Modi takes 'Quattrocchi mama' jibe at Sonia Gandhi, says Congress upset over transparent defence deals
India | Dec 16, 2018, 06:46 PM IST"I want to know from the Congress -- is it agitated today and telling lie after lie because the BJP government's defence deals do not have any Quattrocchi "mama", Christian Michel uncle?", he said.
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AgustaWestland case: Michel's lawyer Aljo Joseph sacked from Youth Cong for representing 'middleman'
National | Dec 05, 2018, 11:52 PM ISTWhen asked what position he holds in the Congress party, Joseph said, "I am the national in charge for Indian Youth Congress legal department."
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AgustaWestland Chopper Scam: 'Middleman' Christian Michel sent to five-day CBI custody
India | Dec 05, 2018, 11:40 PM ISTMichel, 54, landed at the Indira Gandhi International Airport on a Gulfstream jet at 10.35 pm on Tuesday night after which he was arrested by the CBI in connection with the case.
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'We brought back raazdaar, now he will expose naamdaars': PM Modi on Christian Michel's extradition
India | Dec 05, 2018, 02:14 PM ISTLashing out at the Congress, PM Modi said; "We brought back the raazdaar (secret holder) of the 'naamdaar' (Congress) party."
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VVIP chopper case | Security tightened at Delhi's Patiala Court ahead of Christian Michel's hearing
India | Dec 05, 2018, 05:14 PM ISTMichel, who was brought to Delhi from Dubai by CBI team will be produced before special judge Arvind Kumar, news agency ANI reported.
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VVIP chopper scam: Extradition of middleman Christian Michel has come just at the right time for BJP
India | Dec 05, 2018, 11:38 AM ISTThe Central Bureau of Investigation (CBI) said that the operation code-named ‘Unicorn’ to bring Christian Michel from Dubai was carried out under the guidance of National Security Advisor Ajit Doval.