The Enforcement Directorate (ED) is probing the alleged Rs 15 crore misappropriation of money angle in the case. In this regards, it has summoned Rhea Chakraborty for questioning.
August 6, 2020Michel is currently lodged in Tihar jail in connection with alleged irregularities in the chopper deal.
May 24, 2020Delhi Prison Rules, 2018 permit lawyers who are registered under the Advocates Act to have legal interviews with prisoners and meet them, the court said.
February 25, 202047-year-old businessman Ratul Puri was arrested by Enforcement Directorate on Tuesday in an alleged Rs354 crore bank fraud case.
August 22, 2019A vacation bench of Justices Sanjiv Khanna and BR Gavai also issued a notice to Saxena on an appeal filed by the Enforcement Directorate (ED) challenging the 10 June Delhi High Court order permitting him to visit the United Arab Emirates, the United Kingdom and Europe from 25 June to 24 July.
June 27, 2019Why is the AgustaWestland helicopter purchase, way back in 1987, important now? An exclusive book extract...
May 19, 2019Addressing a campaign rally in Uttarakhand’s Dehradun ahead of the Lok Sabha elections 2019, the PM said that Congress and corruption “work hand in hand”.
April 5, 2019Indian agencies are investigating corruption angles in two separate cases involving Rajiv Saxena and Deepak Talwar; the two will be produced in court today
January 31, 20192019 may be a battle of projecting to the national public which party is a bigger thief, rather than which party would provide economic relief and growth. It would be a battle between two rival heads of political parties accusing one another of financial impropriety rather than of caring for the national public. Is this what the nation deserves?
January 8, 2019Michel, who was produced before Special Judge Arvind Kumar, was arrested by the ED which had asked for 15-day custody of the British national.
December 22, 2018The government was never in a hurry to get Christian Michel, the middleman in the AgustaWestland scam, back to India, despite the UAE court clearing his extradition.
December 11, 2018The raids come three days after the CBI extradited Christian James Michael, the alleged middleman in Rs 3,700 crore AgustaWestland VVIP chopper deal.
December 7, 2018The extradition comes as a major boost to the Indian agencies investigating the bribery angle in the contract
December 5, 2018The ED, in its charge sheet filed against Michel in 2016, had alleged that he received EUR 30 million (about Rs 225 crore) from AgustaWestland as kickbacks paid by the firm to execute the 12 helicopter deal in favour of the firm.
September 19, 2018Special judge Arvind Kumar granted bail to Tyagi and his cousins involved in the case. They have been asked to furnish a bail bond of Rs 1 lakh with one surety of the like amount.
September 12, 2018The Enforcement Directorate (ED) on Friday opposed the bail plea of a woman Director of a Dubai-based company in a money-laundering case related to the AgustaWestland VVIP chopper deal. Public Prosecutor Navin Kumar Matta requested Special Judge Arvind Kumar not to grant bail to Shivani Saxena, citing serious nature of offence filed against the woman …
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October 6, 2017The CBI on Friday filed a chargesheet in Rs 3,600 crore AgustaWestland VVIP chopper case against former Indian Air Force chief SP Tyagi and nine others. The agency submitted the chargesheet before special Central Bureau of Investigation (CBI) judge Arvind Kumar. Tyagi’s cousin Sanjeev alias Julie and advocate Gautam Khaitan have also been named in …
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September 1, 2017