Tag: AgustaWestland case
13 Results
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AgustaWestland: ED raids 7 locations linked to Shravan Gupta
The ED has arrested British national and one of the alleged middlemen Christian Michel James in December 2018.
June 24, 2020 -
AgustaWestland case: Delhi High Court dismisses Christian Michel’s interim bail plea
Christian Michel was arrested by the ED on December 22, 2018 after being extradited from Dubai.
April 7, 2020 -
AgustaWestland case: ED recovers ‘crucial leads’ related to Ratul Puri
Nephew of Madhya Pradesh Chief Minister Kamal Nath, Ratul Puri is under the scanner of probe agencies for allegedly receiving kickbacks in AgustaWestland deal through his companies.
September 12, 2019 -
‘Never named anyone’: Christian Michel moves court against ED for ‘leaking’ chargesheet
Slamming the probe agency, the Congress said the ED has become 'a deceiving agent of a government that manufactures lies every day'.
April 5, 2019 -
AgustaWestland case | Cong’s Ahmed Patel, ‘Mrs Gandhi’ named in ED chargesheet
Christian Michel James has further disclosed various abbreviations used in the budget sheet, which contains the details of the payments made to Air Force officials, bureaucrats and political persons.
April 5, 2019 -
AgustaWestland case: Christian Michel sent to judicial custody
A Delhi court on Saturday sent British national Christian James Michel, the middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case, to judicial custody.
January 5, 2019 -
Congress accuses PM Modi of weaving ‘mesh of deception’ in AgustaWestland case
The Congress said that PM Modi was using British national Christian Michel James to “launch a smear campaign” against UPA chairperson Sonia Gandhi.
December 5, 2018 -
Two more accused get bail in AgustaWestland case
A court on Saturday granted bail to two more accused in the case relating to the Rs 3,600 crore ($528 million) AgustaWestland helicopter deal. Central Bureau of Investigation (CBI) Special Judge Arvind Kumar allowed the bail pleas of Delhi-based Media Exim Pvt. Ltd's Director R.K. Nanda and former Director J.B. Subramaniyam on furnishing personal bonds of …
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March 4, 2017 -
Two more accused get bail in AgustaWestland case
A court on Saturday granted bail to two more accused in the case relating to the Rs 3,600 crore ($528 million) AgustaWestland helicopter deal. Central Bureau of Investigation (CBI) Special Judge Arvind Kumar allowed the bail pleas of Delhi-based Media Exim Pvt. Ltd's Director R.K. Nanda and former Director J.B. Subramaniyam on furnishing personal bonds of …
Continue reading "Two more accused get bail in AgustaWestland case"
March 4, 2017 -
AgustaWestland case: CBI seeks Sanjeev Tyagi’s bail cancellation
The Delhi High Court on Tuesday sought a response from one of the accused Sanjeev Tyagi in the AgustaWestland VVIP helicopter deal case, on the CBI petition seeking his bail cancellation. Justice IS Mehta issued the notice to Tyagi and asked him to file his reply on the CBI's plea, which challenged the January 4 …
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January 10, 2017 -
AgustaWestland case: CBI seeks Sanjeev Tyagi’s bail cancellation
The Delhi High Court on Tuesday sought a response from one of the accused Sanjeev Tyagi in the AgustaWestland VVIP helicopter deal case, on the CBI petition seeking his bail cancellation. Justice IS Mehta issued the notice to Tyagi and asked him to file his reply on the CBI's plea, which challenged the January 4 …
Continue reading "AgustaWestland case: CBI seeks Sanjeev Tyagi’s bail cancellation"
January 10, 2017 -
CBI to focus on top Congress leaders in VVIP chopper scam
In its ongoing investigation in the Rs.3,767 crore VVIP chopper scam, the CBI is focusing on the roles of several top political leaders, sources revealed on Thursday. The CBI sources said that the leaders include former Prime Minister Manmohan Singh, Congress President Sonia Gandhi and her aide Ahmed Patel. They came under the agency's radar …
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January 5, 2017 -
AgustaWestland case: Two more accused get bail
A court here on Wednesday granted bail to two more accused arrested in the AgustaWestland VVIP helicopter deal case. Central Bureau of Investigation (CBI) Special Judge Arvind Kumar allowed the bail pleas of the former IAF chief SP Tyagi's cousin Sanjeev Tyagi and Delhi-based lawyer Gautam Khaitan and said that "no purpose will be served by …
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January 4, 2017