Tag: AgustaWestland
SC Reserves Order On Agusta Helicopter Purchase
The Supreme Court on Wednesday reserved its order seeking a probe into alleged irregularities in the purchase of AgustaWestland helicopter for VIPs in 2006-07 and the foreign bank accounts purportedly linked to the son of Chhattisgarh Chief Minister Raman Singh. ....
Agusta Middleman Extradited To India, CBI Takes Custody
British national Christian Michel James, the middleman wanted in Rs 3,600-crore AgustaWestland VVIP chopper deal case, was extrdited to India on Tuesday night from the United Arab Emirates (UAE). He was taken straight to the CBI headquarters from the airport here.....
ED Arrests AgustaWestland Co-accused Gautam Khaitan In Money Laundering Case
The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, a co-accused in the AgustaWestland VVIP chopper deal case, in a fresh money laundering case, agency officials said on Saturday. ....
AgustaWestland Co-accused Rajiv Saxena, Lobbyist Deepak Talwar Extradited To India From UAE
Rajiv Saxena, the co-accused in Rs 3,600-crore AgustaWestland chopper deal case, and corporate lobbyist Deepak Talwar were extradited to India in the early hours of Thursday from United Arab Emirates (UAE), in another breakthrough for the government which managed successful extradition of Christian Michel James in December last year.....
ED Questions Extradited Agusta Co-accused Saxena, Lobbyist Talwar
Hours after the extradition of Rajiv Saxena the co-accused in Rs 3,600-crore AgustaWestland case, and corporate lobbyist Deepak Talwar to India from UAE, an Enforcement Directorate (ED) team started their questioning.....
Puri Got Funds From Both Channels In Agusta Westland Deal: ED
Ratul Puri received funds from both channels in the AgustaWestland deal, the Enforcement Directorate said in its reply to the anticipatory bail plea moved by Puri.....
ED Files Charge Sheet Against Ratul Puri In AgustaWestland Case
The Enforcement Directorate on Saturday filed a charge sheet against Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri in the money laundering case relating to VVIP chopper deal case.....
ED To Move Court Seeking Michel's Custody In AgustaWestland
The Enforcement Directorate is likely move an application before a city court on Wednesday seeking custody of Christian Michel, the middleman who was extradited to India from the UAE earlier this month in the Rs 3,600-crore AgustaWestland VVIP chopper deal, said sources.....
Gandhi Family Of Having "deep Friendship" With Michel :Shah
The political slugfest over the VVIP chopper deal case on Monday intensified with BJP chief Amit Shah accusing the Gandhi family of having "deep friendship" with arrested AgustaWestland middleman Christian Michel, while the Congress accused the Narendra Modi government of misusing central agencies to pursue its "vendetta politics".....
AgustaWestland Chargesheet Mentions Three Journalists
The Enforcement Directorate (ED) has mentioned names of several political leaders and three Indian journalists in the Rs 3,600-crore AgustaWestland chopper deal supplementary chargesheet, said sources.....
