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  AgustaWestland Case: Court summons ex-Defence Secy, four ex-IAF officials

  India | April 11, 2022 12:50 IST

  On 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 | February 26, 2021 22:33 IST

  Rejecting 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 | November 02, 2019 16:39 IST

  A 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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  VVIP Chopper scam: Delhi court extends judicial custody of Ratul Puri

  India | October 25, 2019 16:46 IST

  Special judge Arvind Kumar sent Puri to jail after the Enforcement Directorate moved an application seeking extension of Puri's judicial custody. The ED arrested Puri on September 4.

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  AgustaWestland case: ED recovers crucial docs related to Ratul Puri in Chopper scam

  India | September 12, 2019 8:37 IST

  AgustaWestland Case: The Enforcement Directorate on Wednesday told a Delhi court that it has recently recovered some documents related to businessman Ratul Puri which are "crucial leads in providing the missing links"

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  VVIP Chopper scam: Ratul Puri already in custody, can't surrender, ED tells court

  India | August 28, 2019 18:49 IST

  Ratul Puri is already in the ED custody till August 30 in a separate money laundering case related to a bank fraud connected to his company Moser Baer. 

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  Quizzed for over 600 hours by ED, CBI: Christian Michel

  India | August 15, 2019 18:29 IST

  Special 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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  VVIP choppers PMLA case: Ratul Puri skips Enforcement Directorate date

  India | August 06, 2019 20:41 IST

  It was not immediately known if the Enforcement Directorate (ED) had given him a fresh date to appear and if Puri had filed a reason for his absence before the agency. The central agency wants to grill Puri in light of certain pieces of evidence gathered in the case and statements of other accused, including Dubai-based operator Rajeev Saxena.

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  Chopper scam: Kamal Nath's nephew Ratul threatening witnesses, ED tells court

  India | July 31, 2019 19:16 IST

  Seeking 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 | July 30, 2019 20:04 IST

  The 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: Interim protection to Kamal Nath's nephew Ratul Puri extended by a day

  India | July 29, 2019 17:31 IST

  Ratul Puri, Chairman of Hindustan Powerprojects Pvt Ltd, had on July 27 approached the court seeking anticipatory bail in the case, saying he feared arrest in the  VVIP chopper scam related money laundering case.

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  VVIP chopper scam: Enforcement Directorate moves Delhi HC challenging bail to alleged defence dealer

  India | July 17, 2019 18:47 IST

  The 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 | July 02, 2019 19:46 IST

  Defence 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 | April 20, 2019 14:52 IST

  Special 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 | April 05, 2019 22:02 IST

  Christian 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 | March 11, 2019 18:27 IST

  The 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 | February 22, 2019 18:16 IST

  A 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 | January 31, 2019 16:48 IST

  Rajeev 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 | January 30, 2019 22:45 IST

  The 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 | December 10, 2018 16:46 IST

  Michel was extradited to India from Dubai on December 5 and was produced in the Patiala Court on the same day.