AgustaWestland case: ED recovers crucial docs related to Ratul Puri in Chopper scam
5 years, 4 months ago

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

India TV News  

AugustaWestland case: The Enforcement Directorate on Wednesday told a Delhi Court that it has recently recovered some documents related to bizman Ratul Puri which are "crucial leads in providing the missing links" "The said accused, throughout his interrogation, denied links with certain email accounts contrary to the evidence on record. The said documents linked to the said accused, traced recently are crucial leads in providing the missing links," the ED said in its application seeking further police remand of Puri in the AgustaWestland case. ED further stated in its application that searches were also conducted at Hindustan Power Projects Ltd, a company of Puri and a huge amount of data/document in excess of 2.5 TB has been seized, which is currently being analysed The application was heard by Special CBI Judge Arvind Kumar who sent Puri to a further custody of five days till September 16. The probe agency has alleged that accounts associated with firms owned and operated by Ratul Puri were used to receive kickbacks and launder money in AgustaWestland deal.

Case Ted Puri Delhi Court Ratul Puri Ed Custody Chopper Agustawestland Ratul  crucial  related  agency  laundering  scam  recovers  puri  docs  money  case  chopper  agustawestland  court  ratul  ed  custody

History of this topic

AgustaWestland chopper scam: SC dismisses Christian Michel’s release petition
9 months, 4 weeks ago

AgustaWestland chopper scam: SC dismisses Christian Michel’s release petition

Hindustan Times  

The Supreme Court on Monday dismissed a petition filed by AgustaWestland chopper scam accused Christian James Michel seeking release from jail claiming that he has already spent five years in jail, the maximum punishment under the offences for which he was extradited in 2018, and with the trial of the case yet to begin. Appearing for Michel, advocate Aljo K …

Moser Baer scam: ED arrests Nitin Bhatnagar from IGI airport while trying to flee abroad
1 year, 4 months ago

Moser Baer scam: ED arrests Nitin Bhatnagar from IGI airport while trying to flee abroad

Firstpost  

Bhatnagar, a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the PMLA on Tuesday. The money laundering case stems from a August, 2019 FIR of the CBI where it was alleged that the company Moser Baer India Ltd. and its promoters allegedly cheated and defrauded the loan taken from the Central Bank …

ED arrests PISL managing director in ₹3,316-crore bank fraud case
3 years, 4 months ago

ED arrests PISL managing director in ₹3,316-crore bank fraud case

The Hindu  

The Enforcement Directorate has arrested the managing director of Prithvi Information Solutions Limited for allegedly causing a loss of ₹3,316 crore to a consortium of public sector banks. Vuppalapati Satish Kumar has been accused of money laundering in connivance with his sister, Hima Bindu B, who is the managing director of VMC Systems Limited. Mr. Kumar, through PISL and Ennar …

CBI teams, complete with PPE kits, raid Ratul Puri in new Rs 780 cr bank loan case
4 years, 6 months ago

CBI teams, complete with PPE kits, raid Ratul Puri in new Rs 780 cr bank loan case

Hindustan Times  

The Central Bureau of Investigation on Friday carried out searches in premises linked to Ratul Puri, the nephew of former Madhya Pradesh chief minister Kamal Nath. Congress leader Kamal Nath’s nephew Ratul Puri has been named in a new Punjab National Bank fraud FIR filed by the CBI. A CBI official said a fresh case was registered against Ratul Puri …

Coronavirus | Christian Michel moves Delhi HC seeking interim bail in AgustaWestland case citing risk in jail
4 years, 9 months ago

Coronavirus | Christian Michel moves Delhi HC seeking interim bail in AgustaWestland case citing risk in jail

The Hindu  

Christian Michel James, the alleged middleman arrested in connection with the AgustaWestland VVIP chopper scam, on Thursday moved the Delhi High Court seeking interim bail, saying he was ill and susceptible to contracting coronavirus in the Tihar Jail. Mr. James, in his petition, said he was 59-year-old and ill. “The agedness and a pre-existing ill state of health will make …

AgustaWestland money laundering case: Businessman Ratul Puri, nephew of Kamal Nath, gets bail from Delhi court
5 years, 1 month ago

AgustaWestland money laundering case: Businessman Ratul Puri, nephew of Kamal Nath, gets bail from Delhi court

Firstpost  

Special judge Arvind Kumar granted bail to Ratul Puri on a personal bond of Rs 5 lakh and two sureties of like amount. New Delhi: A Delhi court Monday granted bail to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case. Special judge Arvind Kumar granted bail to Puri on a personal …

AgustaWestland case: Delhi Court issues notice to ED on Ratul Puri's bail plea
5 years, 1 month ago

AgustaWestland case: Delhi Court issues notice to ED on Ratul Puri's bail plea

India TV News  

A Delhi court has sought response from the Enforcement Directorate on the bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the VVIP chopper scam. The Enforcement Directorate recently filed a supplementary Prosecution Complaint against Ratul Puri and Jaspreet Ahuja in the ₹3,600-crore AgustaWestland VVIP chopper deal case. In …

Ratul Puri threatened choppers scam accused against sharing info on father, uncle: ED
5 years, 2 months ago

Ratul Puri threatened choppers scam accused against sharing info on father, uncle: ED

India Today  

Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, "threatened" VVIP choppers scam accused Rajiv Saxena not to share evidence against an uncle of his and father, the ED has alleged in its latest charge sheet in the Rs 3,600-crore defence scandal. The Enforcement Directorate, in its prosecution complaint or charge sheet filed before a special court here on …

AgustaWestland VVIP chopper scam: Delhi court extends judicial custody of Ratul Puri till 2 November
5 years, 2 months ago

AgustaWestland VVIP chopper scam: Delhi court extends judicial custody of Ratul Puri till 2 November

Firstpost  

A Delhi court extended till 2 November the judicial custody of Ratul Puri in a money laundering case related to the alleged AgustaWestland chopper scam. New Delhi: A Delhi court on Friday extended till 2 November the judicial custody of Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, in a money laundering case related to the alleged AgustaWestland …

VVIP choppers case: ED removes investigating officer for alleged mishandling of inquiry
5 years, 3 months ago

VVIP choppers case: ED removes investigating officer for alleged mishandling of inquiry

India TV News  

The Enforcement Directorate has removed its investigating officer in the high-profile AgustaWestland VVIP choppers money laundering case for allegedly mishandling the inquiry, official sources said on Wednesday. The officer was issued a show cause notice after Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, and an accused in the case, had slipped out of the agency's office in …

Augusta Westland: Special Judge Extends Ratul Puri's Police Custody Till September 19
5 years, 4 months ago

Augusta Westland: Special Judge Extends Ratul Puri's Police Custody Till September 19

Live Law  

Special CBI Judge Arvind Kumar has remanded Ratul Puri to 3 days of police custody in Augusta Westland case. Puri has already spent 11 days in custody in the said VVIP Chopper Scam case. ED Counsel DP Singh had asked for an extension of 3 days by submitting before the court that some new evidence have come up from the …

CBI Court Remands Ratul Puri To 14 Days Judicial Custody In Bank Fraud Case
5 years, 4 months ago

CBI Court Remands Ratul Puri To 14 Days Judicial Custody In Bank Fraud Case

Live Law  

The CBI court, Rouse Avenue, Delhi has ordered a judicial custody of 14 days for Kamal Nath's nephew Ratul Puri in Central Bank fraud case. Ratul Puri, former executive director of digital data storage company Moser Baer India Ltd, had also moved a surrender application before another CBI judge Arvind Kumar who reserved his order on August 29. Separate bedding …

Ratul Puri, Kamal Nath’s nephew, moves application to surrender before the CBI Court
5 years, 4 months ago

Ratul Puri, Kamal Nath’s nephew, moves application to surrender before the CBI Court

Op India  

A day after senior Congress leader and former Home Minister P Chidambaram was dramatically arrested by the CBI and ED in connection to his alleged involvement in INX Media scam, Ratul Puri, Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath’s nephew, moved an application to surrender before the CBI Court. The Central Bureau of Investigation had on Monday …

Kamal Nath says he has no connection with nephew Ratul Puri's business, claims arrest was motivated by 'malicious intention'
5 years, 4 months ago

Kamal Nath says he has no connection with nephew Ratul Puri's business, claims arrest was motivated by 'malicious intention'

Firstpost  

Madhya Pradesh chief minister Kamal Nath on Tuesday dubbed the arrest of his nephew Ratul Puri in a money laundering case as “action with malicious intention”, even as the BJP said the Enforcement Directorate’s move was based on its investigation Bhopal: Madhya Pradesh chief minister Kamal Nath on Tuesday dubbed the arrest of his nephew Ratul Puri in a money …

Chopper Scam : Kamal Nath's Nephew Ratul Puri Arrested In Central Bank Fraud Case
5 years, 4 months ago

Chopper Scam : Kamal Nath's Nephew Ratul Puri Arrested In Central Bank Fraud Case

Live Law  

Ratul Puri, former executive director of digital data storage company Moser Baer India Ltd. was arrested by the Enforcement Directorate on Tuesday in connection with a Rs. 354 crore bank fraud committed against the Central Bank of India, reports the NDTV. Central Bureau of Investigation had filed an FIR against him on August 16, including other key personnel of the …

ED arrests Kamal Nath's nephew Ratul Puri in Rs 354-crore bank loan fraud case; Moser Baer says issue is 'motivated'
5 years, 4 months ago

ED arrests Kamal Nath's nephew Ratul Puri in Rs 354-crore bank loan fraud case; Moser Baer says issue is 'motivated'

Firstpost  

Madhya Pradesh CM Kamal Nath’s businessman nephew, Ratul Puri, has been arrested by the ED in a fresh case of money laundering linked to an alleged Rs 354 crore bank loan fraud case. New Delhi: Madhya Pradesh chief minister Kamal Nath’s businessman nephew, Ratul Puri, has been arrested by the ED in a fresh case of money laundering linked to …

Chopper scam: Willing to join probe, Ratul Puri tells court, seeks cancellation of NBW
5 years, 4 months ago

Chopper scam: Willing to join probe, Ratul Puri tells court, seeks cancellation of NBW

India TV News  

Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, on Saturday told a Delhi court that he was willing to join the probe into the AgustaWestland chopper scam case, while seeking cancellation of a Non-Bailable Warrant issued against him. Puri told special judge Arvind Kumar that he wrote some e-mails to the Enforcement Directorate expressing his desire to …

Chopper Deal: Delhi HC To Hear Ratul Puri's Anticipatory Bail Plea Tomorrow
5 years, 5 months ago

Chopper Deal: Delhi HC To Hear Ratul Puri's Anticipatory Bail Plea Tomorrow

Live Law  

The Delhi High Court on Tuesday listed for tomorrow the anticipatory bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to the AgustaWestland chopper scam. The matter came up before Justice Mukta Gupta who was informed by Puri's counsel that order has been reserved on his another petition …

I-T Department attaches bungalow, funds worth $40 million belonging to Kamal Nath's nephew Ratul Puri
5 years, 5 months ago

I-T Department attaches bungalow, funds worth $40 million belonging to Kamal Nath's nephew Ratul Puri

Firstpost  

This is the second such I-T action against Ratul Puri, who is being probed on money laundering charges in relation to the AgustaWestland VVIP choppers case. New Delhi: The Income Tax Department has attached a Rs 300-crore bungalow in a posh Delhi locality and Foreign Direct Investment worth $40 million as part of its probe under anti-benami law against Ratul …

VVIP Chopper scam: Ratul Puri may compromise probe if not arrested, ED tells court
5 years, 5 months ago

VVIP Chopper scam: Ratul Puri may compromise probe if not arrested, ED tells court

India TV News  

The Enforcement Directorate told a Delhi court Thursday that if not arrested, Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, may compromise investigation in the AgustaWestland chopper scam. While seeking non-bailable warrant against Puri, ED told special judge Arvind Kumar that the evidence was being tampered in the money laundering case related to now scrapped Rs 3,600 crore …

VVIP chopper scam: ED seeks non bailable warrant against MP CM Kamal Nath’s nephew Ratul Puri
5 years, 5 months ago

VVIP chopper scam: ED seeks non bailable warrant against MP CM Kamal Nath’s nephew Ratul Puri

Op India  

The Enforcement Directorate moved Delhi Court on Wednesday seeking the issuance of a non-bailable warrant against Ratul Puri in connection with a money laundering case related to the AgustaWestland chopper scam. Puri’s anticipatory bail application was dismissed by the court earlier today, terming the allegations against him were ‘grave’ and ‘serious’ and that “investigation is at a crucial stage.” Puri, …

AgustaWestland case: Accused Ratul Puri fails to appear before ED to depose in money laundering case
5 years, 5 months ago

AgustaWestland case: Accused Ratul Puri fails to appear before ED to depose in money laundering case

Firstpost  

Ratul Puri, business nephew of Madhya Pradesh chief minister Kamal Nath, is an accused in a money laundering case related to the AgustaWestland chopper scam. New Delhi: Ratul Puri, the businessman nephew of Madhya Pradesh chief minister Kamal Nath, skipped his appearance before the ED on Tuesday even as his anticipatory bail plea in the VVIP choppers money-laundering case was …

Chopper scam: Delhi court dismisses anticipatory bail plea of Ratul Puri
5 years, 5 months ago

Chopper scam: Delhi court dismisses anticipatory bail plea of Ratul Puri

India TV News  

A Delhi court Tuesday dismissed the anticipatory bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to VVIP chopper scam. Special Judge Arvind Kumar denied the relief to Puri, who withdrew his petition from the Delhi High Court, in which he had sought a direction to the trial …

Chopper scam: Court reserves order for Aug 6 on Ratul Puri's anticipatory bail plea
5 years, 5 months ago

Chopper scam: Court reserves order for Aug 6 on Ratul Puri's anticipatory bail plea

India TV News  

A Delhi court Friday reserved the order for August 6 on anticipatory bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to the VVIP chopper scam. Special Judge Arvind Kumar also extended the interim protection from arrest to Puri till August 6. Puri, chairman of Hindustan Power projects …

Chopper scam: Court extends Ratul Puri's protection from arrest
5 years, 5 months ago

Chopper scam: Court extends Ratul Puri's protection from arrest

India TV News  

The interim protection from arrest to Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri will continue till Friday as the hearing on his anticipatory bail in connection with a money laundering case related to the VVIP chopper scam remained inconclusive. During Thursday's arguments, advocate Vijay Aggarwal, appearing for Puri, told the court that his client was ready to appear …

Chopper scam: Kamal Nath's nephew Ratul threatening witnesses, ED tells court
5 years, 5 months ago

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

India TV News  

Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, is threatening witnesses in the AgustaWestland VVIP chopper scam related money laundering case, the Enforcement Directorate told a Delhi court on Wednesday. Seeking his custodial interrogation, the ED made the claims before special judge Arvind Kumar during the hearing of anticipatory bail application filed by Puri. In his anticipatory …

No political vendetta against Kamal Nath's nephew Ratul, ED tells Delhi court
5 years, 5 months ago

No political vendetta against Kamal Nath's nephew Ratul, ED tells Delhi court

India TV News  

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. "Flight risk" is used to determine whether or not a person being accused of a crime in a court …

VVIP chopper scam: I-T dept attaches MP CM Kamal Nath’s nephew Ratul Puri’s benami equities worth Rs 254 crores
5 years, 5 months ago

VVIP chopper scam: I-T dept attaches MP CM Kamal Nath’s nephew Ratul Puri’s benami equities worth Rs 254 crores

Op India  

The Income Tax Department on Tuesday seized benami equity worth Rs 254 crore held by Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath. Sources:Delhi Benami Prohibition Unit of I-T Dept has provisionally attached Non-Cumulative Compulsory Convertible Preference Shares /Equity Shares amounting to Rs 254 Cr related to Ratul Puri Group of companies.CCPS was received as FDI investment by …

Income Tax Department attaches Rs 254 crore benami equity shares of Kamal Nath's nephew Ratul Puri
5 years, 5 months ago

Income Tax Department attaches Rs 254 crore benami equity shares of Kamal Nath's nephew Ratul Puri

India TV News  

The Income Tax Department on Tuesday attached benami equity shares worth Rs 254 crore belonging to Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath. Earlier on Monday, the Enforcement Directorate told a Delhi court that Ratul Puri received money generated from the VVIP Chopper deal scam. ED made the allegations during the hearing on anticipatory bail application …

VVIP Chopper scam: Interim protection to Kamal Nath's nephew Ratul Puri extended by a day
5 years, 5 months ago

VVIP Chopper scam: Interim protection to Kamal Nath's nephew Ratul Puri extended by a day

India TV News  

A Delhi court Monday extended by a day the interim protection from arrest granted to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the VVIP chopper scam related money laundering case. 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 …

AgustaWestland case: Kamal Nath’s nephew escapes from ED office during questioning, gets interim relief from arrest till Monday
5 years, 5 months ago

AgustaWestland case: Kamal Nath’s nephew escapes from ED office during questioning, gets interim relief from arrest till Monday

Op India  

In a bizarre incident, the nephew of Madhya Pradesh CM Kamal Nath disappeared from ED office when he was being questioned in connection with the Agusta Westland chopper scandal. Reports say that he may have come to know about that while in the ED office, and therefore gave the agency a slip the moment he found an opportunity to avoid …

VVIP chopper scam: Kamal Nath's nephew Ratul Puri moves to court seeking anticipatory bail
5 years, 5 months ago

VVIP chopper scam: Kamal Nath's nephew Ratul Puri moves to court seeking anticipatory bail

India TV News  

Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, approached a Delhi court on Saturday seeking anticipatory bail in a money laundering case related to AgustaWestland VVIP chopper scam. Puri, the chairman of Hindustan Powerprojects Pvt Ltd, approached the court saying he was anticipating arrest in the case. On Friday, Puri is reported to have given Enforcement Directorate investigators …

VVIP choppers case: Kamal Nath's nephew gives slip to ED
5 years, 5 months ago

VVIP choppers case: Kamal Nath's nephew gives slip to ED

India TV News  

Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, is reported to have given a slip to ED investigators when he was summoned for questioning in connection with the VVIP choppers money laundering case here, officials said Saturday. However, Puri sought some break time from the investigating officer of the case to go to the washroom but slipped …

VVIP Chopper case: Delhi court extends alleged middleman Sushen Mohan Gupta’s judicial custody till May 3
5 years, 8 months ago

VVIP Chopper case: Delhi court extends alleged middleman Sushen Mohan Gupta’s judicial custody till May 3

Live Mint  

The Rouse Avenue court on Monday extended the judicial custody of alleged defence agent Sushen Mohan Gupta, arrested in the AgustaWestland VVIP choppers scam case, till May 3. The Enforcement Directorate arrested Gupta on Mar 26 in the ₹3,600-crore VVIP choppers deal case under the Prevention of Money Laundering Act. According to the agency, Gupta's involvement came to light following …

Bundles of cash recovered, hawala links emerge, AgustaWestland scam suspicion, but Kamal Nath yells ‘vendetta’
5 years, 9 months ago

Bundles of cash recovered, hawala links emerge, AgustaWestland scam suspicion, but Kamal Nath yells ‘vendetta’

Op India  

Congress bigwig, Kamal Nath’s reaction to the I-T raids conducted on his aides reeks of nothing but extreme arrogance and fallaciousness that the Congress ecosystem has adhered to for all these years. Kamal Nath reacts to I-T raids on his aides, says ‘Centre won’t be successful in targeting me’#ITVideo More videos: https://t.co/NounxnP7mg pic.twitter.com/wEoYz2Y8U1 — India Today April 9, 2019 Recently …

More than 300 Income Tax sleuths conduct raids on Kamal Nath’s associates, cash filled in suitcases recovered: Reports
5 years, 9 months ago

More than 300 Income Tax sleuths conduct raids on Kamal Nath’s associates, cash filled in suitcases recovered: Reports

Op India  

The Income-Tax Department is in the process of conducting raids in 50 locations connected to Chief Minister of Madhya Pradesh, Kamal Nath. According to reports, searches are underway at locations of MP Chief Minister’s OSD, Ratul Puri, Amira Group, and Moser Bayer. pic.twitter.com/TAMe4J1Nii — ANI April 7, 2019 The Enforcement Directorate had on Thursday questioned businessman Ratul Puri, nephew of …

AgustaWestland VVIP chopper case: Delhi court summons Christian Michel's business partner on 9 May
5 years, 9 months ago

AgustaWestland VVIP chopper case: Delhi court summons Christian Michel's business partner on 9 May

Firstpost  

New Delhi: A Delhi court Saturday summoned David Nigel John Syms, an alleged middleman and business partner of British-national Christian Michel, a co-accused arrested in the AgustaWestland VVIP chopper case. It also extended by two days the Enforcement Directorate custody of Sushen Mohan Gupta, an alleged defence agent arrested by the agency in the case. The agency had earlier told …

VVIP Chopper scam: Court extends defence agent's custody, to be confronted with Kamal Nath's nephew Ratul Puri
5 years, 9 months ago

VVIP Chopper scam: Court extends defence agent's custody, to be confronted with Kamal Nath's nephew Ratul Puri

India TV News  

A Delhi court on Wednesday extended by three days the custodial interrogation of Sushen Mohan Gupta, alleged defence agent arrested by the Enforcement Directorate in the Rs 3,600-crore VVIP choppers scam, related money laundering case. Special Judge Arvind Kumar allowed the agency to interrogate Gupta for three more days after the court was informed by ED that Gupta needed to …

VVIP choppers deal case: ED arrests defence agent Sushen Mohan Gupta; to be produced before PMLA court today
5 years, 9 months ago

VVIP choppers deal case: ED arrests defence agent Sushen Mohan Gupta; to be produced before PMLA court today

India TV News  

A defence agent from Delhi has been arrested by the Enforcement Directorate in the Rs 3,600-crore VVIP choppers deal case, officials said Tuesday. The agent, Sushen Mohan Gupta, was arrested late Monday by agency sleuths under the Prevention of Money Laundering Act. The ED officials said Gupta's role in the case came to light on the basis of disclosures made …

VVIP chopper money laundering case: Rajeev Saxena moves Delhi court to become approver; hearing tomorrow
5 years, 10 months ago

VVIP chopper money laundering case: Rajeev Saxena moves Delhi court to become approver; hearing tomorrow

India TV News  

AgustaWestland money-laundering case accused Rajeev Saxena on Wednesday moved a Delhi court to become an approver in the case. Special Judge Arvind Kumar sought the Enforcement Directorate's response on Saxena's plea in the 3,600-crore money laundering case and the court posted the matter for further hearing on Thursday. "The applicant humbly prays, without prejudice to his defence, that he may …

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver
5 years, 10 months ago

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver

Op India  

The UPA era VVIP chopper scam has seen several brisk developments since middleman Christian Michel was extradited to India from Dubai. According to reports, Rajiv Saxena, who was recently granted bail by a Delhi court in the Rs 3,600-crore AgustaWestland scam, is all set to move an application in the Patiala House Court in Delhi today, seeking to become an …

AgustaWestland: Delhi Court Dismisses Christian Michel's Bail Plea
5 years, 10 months ago

AgustaWestland: Delhi Court Dismisses Christian Michel's Bail Plea

Live Law  

A Delhi court Saturday dismissed the bail plea of Christian Michel, arrested in connection with an alleged scam in the Rs 3,600-crore AgustaWestland VVIP chopper deal. Special judge Arvind Kumar rejected Michel's plea in the cases filed by the CBI and the Enforcement Directorate. Michel, extradited from Dubai, was arrested by the Enforcement Directorate on December 22. Michel, extradited from …

AgustaWestland VVIP choppers case: ED arrests Rajeev Saxena, Deepak Talwar after being deported from Dubai
5 years, 11 months ago

AgustaWestland VVIP choppers case: ED arrests Rajeev Saxena, Deepak Talwar after being deported from Dubai

India TV News  

In a major boost to agencies probing high-profile corruption cases, a Dubai-based businessman wanted in the VVIP choppers case and a corporate aviation lobbyist have been deported to India and arrested by the Enforcement Directorate, officials said Thursday. They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar, …

ED arrests VVIP chopper scam accused Gautam Khaitan in money laundering case
5 years, 11 months ago

ED arrests VVIP chopper scam accused Gautam Khaitan in money laundering case

Live Mint  

New Delhi: The Enforcement Directorate on Friday arrested lawyer Gautam Khaitan, accused in the AgustaWestland VVIP chopper case, in connection with a fresh case of possession of black money and money laundering, officials said on Saturday. According to sources, a fresh criminal case under the PMLA was filed by the ED against Khaitan on the basis of a case filed …

AgustaWestland case: Lawyer Gautam Khaitan arrested by ED on money laundering charges
5 years, 11 months ago

AgustaWestland case: Lawyer Gautam Khaitan arrested by ED on money laundering charges

Op India  

The AgustaWestland VVIP chopper scam has been nothing short of a fast-paced thriller ever since middleman Christian Michel was extradited to India from Dubai. Lawyer Gautam Khaitan, a co-accused in the Agusta Westland Chopper scam has been arrested by the Enforcement Directorate on charges of money laundering. Per reports, the sleuths have uncovered evidence that Gautam Khaitan not only got …

AgustaWestland case: Delhi court allows Christian Michel to make phone calls to family, lawyers abroad
6 years ago

AgustaWestland case: Delhi court allows Christian Michel to make phone calls to family, lawyers abroad

Firstpost  

New Delhi: A Delhi court on Monday allowed alleged middleman Christian Michel, arrested in the AgustaWestland VVIP chopper case, to make phone calls to his family members and lawyers abroad. The court had earlier imposed restrictions on Michel meeting his lawyers while he was in the ED’s custody, after the agency had said he was misusing the legal access by …

AgustaWestland Case: Christian Michel received money from other defence deals, routed money through hawala, says ED
6 years ago

AgustaWestland Case: Christian Michel received money from other defence deals, routed money through hawala, says ED

Op India  

The Enforcement Directorate has accused the alleged middleman in the Rs 3,600-crore AgustaWestland chopper deal, Christian Michel of accepting money from various other defence deals, reported Times of India. According to the report, the ED on Saturday told the court that Christian Michel received 24.25 million euros and 1,60,96,245 pounds from the AgustaWestland deal. The ED agency also told the …

Questioning yielded good results: ED tells court on Christian Michel probe
6 years ago

Questioning yielded good results: ED tells court on Christian Michel probe

Hindustan Times  

Christian Michel, accused of being the middleman in the AgustaWestland chopper deal, played a role in other defence deals also, the Enforcement Directorate told a Delhi Court on Saturday. Christian Michel Michel, a British national, was extradited to India from Dubai in connection with allegations of bribery in the ₹3,600 crore deal with AgustaWestland to purchase 12 helicopters to ferry …

AgustaWestland: Christian Michel visited India 300 times between 1996-2012, not a single visit since associate’s arrest in 2013
6 years ago

AgustaWestland: Christian Michel visited India 300 times between 1996-2012, not a single visit since associate’s arrest in 2013

Op India  

Christian Michel, the alleged middleman in the AgustaWestland chopper scam, visited India ‘300 times’ between 1996 to 2012 but had not visited India even once after his aide Guiseppe was arrested in 2013. As reported by Economic Times, The Central Bureau of Investigation has submitted an auditor’s report in the AgustaWestland chopper scam which reportedly found ‘serious deviations’ in the …

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