Accused Can Be Tried For Offences For Which Extradition Is 'Sought': ED Opposes Bail Of Christian Michel In VVIP Chopper Scam
2 years, 11 months ago

Accused Can Be Tried For Offences For Which Extradition Is 'Sought': ED Opposes Bail Of Christian Michel In VVIP Chopper Scam

Live Law  

The Delhi High Court today continued hearing the Enforcement Directorate in the bail application filed by Christian Michel James booked for money laundering in connection with the in the VVIP Chopper Scam. The ASG said that the principle of issue estoppel was not applicable as the Italian Court proceedings did not involve the "same parties" to this case, viz., the Applicant and the Enforcement Directorate. Distinguishing it from the offence for which India was granted the extradition, Raju urged the Court to appreciate observations in the Supreme Court case of Daya Singh Lahoria v. Union of India. ASG submitted that money laundering also being a connected offence to the one for which Michel was extradited, the Court must try the Applicant for the same.

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History of this topic

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case
4 weeks, 2 days ago

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case

Live Law  

The Supreme Court today granted bail to Sanjay Badaya in a money laundering case arising out of Rajasthan's Jal Jeevan Mission scam, in which he is alleged to have acted as a middleman for a Minister.A bench of Justices BR Gavai and KV Viswanathan passed the order, taking into account the fact that co-accused Piyush Jain has already been. The …

ED alleges in SC that TN minister Senthil Balaji delaying trial in cash-for-job scam case
1 month ago

ED alleges in SC that TN minister Senthil Balaji delaying trial in cash-for-job scam case

New Indian Express  

NEW DELHI: The Enforcement Directorate has told the Supreme Court that Tamil Nadu minister V Senthil Balaji has deliberately attempted to delay trial court proceedings in the money laundering case related to the cash-for-job scam, in which the top court had granted him bail. The top court had granted bail to DMK strongman Balaji on September 26, in the money …

AgustaWestland: ED opposes bail plea by Christian Michel James in Delhi HC
1 month ago

AgustaWestland: ED opposes bail plea by Christian Michel James in Delhi HC

Hindustan Times  

New Delhi, The enforcement directorate on Tuesday opposed before the Delhi High Court the bail plea by alleged middleman and British national Christian Michel James in the money laundering case connected to the ₹3,600-crore AgustaWestland chopper case. AgustaWestland: ED opposes bail plea by Christian Michel James in Delhi HC Appearing before Justice Dinesh Kumar Sharma, the ED counsel said James …

Chopper case: SC seeks CBI reply to Christian Michel’s bail plea
1 month, 1 week ago

Chopper case: SC seeks CBI reply to Christian Michel’s bail plea

New Indian Express  

NEW DELHI: The Supreme Court on Friday issued a notice and sought a detailed response from the CBI within four weeks on an appeal filed by Christian Michel James, an alleged middleman and accused, in the alleged Rs 3,600-crore AgustaWestland VVIP Chopper scam case, seeking bail. James had challenged in the apex court the September 25 order of the Delhi …

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials
1 month, 2 weeks ago

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials

Live Law  

While granting bail to an accused in the money laundering case connected to alleged Delhi Waqf Board scam, a Delhi Court yesterday rapped the Enforcement Directorate for causing delay in trial of about five months. Instead of channelizing their energy and resources for speedy trial, it appears that the entire thrust of the prosecuting agency is to keep the accused …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
4 months ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

SC issues notice to CBI, ED on K Kavitha's plea seeking bail in excise policy case
5 months ago

SC issues notice to CBI, ED on K Kavitha's plea seeking bail in excise policy case

India TV News  

The Supreme Court on Monday issued notice to the Enforcement Directorate and the Central Bureau of Investigation on BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam. The high court had on July 1 dismissed Kavitha's bail pleas in both the cases, saying she was prima facie one …

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5
5 months, 2 weeks ago

Delhi excise policy case: SC adjourns Sisodia's bail hearing to August 5

New Indian Express  

NEW DELHI: The Supreme Court adjourned former Delhi deputy CM Manish Sisodia’s plea challenging the Delhi High Court’s order rejecting his bail to August 5 in the excise policy-linked money laundering case. A two-judge bench of the top court, led by Justice B R Gavai and Justice K V Viswanathan said, "Let the ED reply be filed prior to Thursday. …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
6 months, 1 week ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

ED opposes Kavitha’s bail plea in high court, says she will influence witnesses
7 months, 3 weeks ago

ED opposes Kavitha’s bail plea in high court, says she will influence witnesses

Hindustan Times  

NEW DELHI: The Enforcement Directorate on Friday opposed Bharat Rashtra Samithi leader K Kavitha’s appeal for bail in the money laundering case linked to the Delhi excise policy case, saying the former Telangana chief minister’s daughter would influence witnesses and destroy evidence. BRS leader K Kavitha leaves the Rouse Avenue Court after being produced by the Central Bureau of Investigation …

ED names BRS leader K Kavitha as accused in Delhi excise policy case chargesheet
8 months ago

ED names BRS leader K Kavitha as accused in Delhi excise policy case chargesheet

Live Mint  

The Enforcement Directorate on Friday filed a supplementary prosecution complaint against Bharat Rashtra Samiti leader K Kavitha and others in the Excise Policy money laundering case in Delhi's Rouse Avenue Court. The chargesheet, containing 224 pages, is the sixth supplementary prosecution complaint in the repealed Delhi excise policy case being investigated by the Enforcement Directorate. The development comes amid Supreme …

Excise policy case: Delhi HC seeks ED’s response on K Kavitha’s bail plea
8 months ago

Excise policy case: Delhi HC seeks ED’s response on K Kavitha’s bail plea

Hindustan Times  

New Delhi: The Delhi high court on Friday sought a response from the Enforcement Directorate’s on Bharat Rashtra Samithi leader K Kavitha’s plea seeking bail in the money laundering case in connection with the alleged irregularities in the Delhi liquor excise policy 2021-22. Bharat Rashtra Samithi leader K Kavitha Justice Swarana Kanta Sharma of the high court issued a notice …

K Kavitha moves Delhi HC seeking bail in money laundering case linked to Delhi excise policy scam
8 months, 1 week ago

K Kavitha moves Delhi HC seeking bail in money laundering case linked to Delhi excise policy scam

India TV News  

During the proceedings, the Enforcement Directorate told the court the investigation was at a crucial stage and it may file a charge sheet against Kavitha within a week. the Bharatiya Rashtra Samithi leader K Kavitha, who has been in jail, moved Delhi High Court on Thursday seeking bail in the money laundering case linked to an alleged excise policy scam. …

HC seeks CBI, ED stand on bail pleas by Christian Michel in AgustaWestland cases
8 months, 2 weeks ago

HC seeks CBI, ED stand on bail pleas by Christian Michel in AgustaWestland cases

The Hindu  

The Delhi High Court has sought the stand of the CBI and ED on pleas by alleged middleman Christian Michel James seeking regular bail in the alleged ₹3,600-crore AgustaWestland chopper scam cases relating to the purchase of 12 VVIP helicopters. On March 18, the top court had refused to entertain plea of James seeking bail under Article 32 of the …

Delhi excise policy case: Why no bail application in trial court, SC asks Arvind Kejriwal; hearing to continue tomorrow
8 months, 2 weeks ago

Delhi excise policy case: Why no bail application in trial court, SC asks Arvind Kejriwal; hearing to continue tomorrow

Live Mint  

The Supreme Court on Monday asked the counsel of Delhi Chief Minister Arvind Kejriwal why the bail application was not filed before the trial court, while hearing a petition challenging his arrest by the Enforcement Directorate in connection with the Delhi excise policy case. On March 21, Kejriwal was arrested by the ED in connection with a money laundering probe …

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court
8 months, 2 weeks ago

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court

Hindustan Times  

Delhi chief minister Arvind Kejriwal on Saturday vehemently contested his recent arrest by the Enforcement Directorate in connection with the Delhi excise policy case, labelling it as “illegal” and an “unprecedented assault” on the pillars of democracy, besides condemning the ED’s actions as a glaring display of “high-handedness” by the agency. “The present case is a classic case of how …

AAP’s Sanjay Singh granted bail in excise policy case as ED concedes
9 months, 2 weeks ago

AAP’s Sanjay Singh granted bail in excise policy case as ED concedes

The Hindu  

Aam Aadmi Party leader Sanjay Singh won bail from the Supreme Court on Tuesday in the Delhi liquor policy case, as the Enforcement Directorate chose to make a tactical withdrawal rather than risk an order from the top court order which may affect the trial later on. Wider ramifications The court cautioned the ED that it may have to pronounce …

AgustaWestland: SC refuses to entertain bail plea of alleged middleman Christian Michel James
9 months, 4 weeks ago

AgustaWestland: SC refuses to entertain bail plea of alleged middleman Christian Michel James

The Hindu  

The Supreme Court on March 18 refused to entertain a fresh bail plea of Christian Michel James, an alleged middleman who is being probed by the CBI and the ED in the alleged ₹3,600-crore AgustaWestland chopper scam cases relating to the purchase of 12 VVIP helicopters. The CJI, while writing the judgment, had said Mr. James may pursue his remedy …

Supreme Court Dismisses Article 32 Petition By Christian Michel Challenging Custody In AgustaWestland Chopper Case
9 months, 4 weeks ago

Supreme Court Dismisses Article 32 Petition By Christian Michel Challenging Custody In AgustaWestland Chopper Case

Live Law  

The Supreme Court on Monday refused to interfere in a Petition under Article 32 filed by British Arms Counsultant Mr Christian James Michel in a plea to seek bail. In the February 2023 order, the court,while dealing with this aspect, referred to Article 17 of the Extradition Treaty between India and UAE which states : “1 The person to be …

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19
10 months ago

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19

New Indian Express  

NEW DELHI: The Supreme Court will hear the appeal of AAP leader and Rajya Sabha member, Sanjay Singh. This appeal challenges a decision by the Delhi High Court that refused him bail in connection with the alleged Delhi excise policy scam, implicating him in a money laundering case. A three-judge panel led by Justice Sanjiv Khanna, along with Justices Dipankar …

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case
10 months, 3 weeks ago

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case

The Hindu  

The Supreme Court sought the Enforcement Directorate's response on February 26 on a bail plea moved by Aam Aadmi Party leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam. A Bench of Justices Sanjiv Khanna and Dipankar Datta issued a notice to the federal agency on the plea, in which Mr. Singh has challenged …

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate
11 months, 1 week ago

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate

Live Law  

A bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singh's plea against a Delhi High Court order refusing to set aside his arrest. Last month, the Aam Aadmi Party MP moved the Delhi High Court seeking bail in the money laundering case and a bench of Justice Swarana Kanta Sharma issued notice in his application, seeking the Enforcement …

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea
1 year ago

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response to Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case registered in connection with the now-scrapped 2021-22 Delhi excise policy. Singh, 51, who was arrested on October 4 under the Prevention of Money Laundering Act for allegedly receiving ₹2 crore, moved the high …

Bribes for visa: Karti moves HC for anticipatory bail in ED case
2 years, 7 months ago

Bribes for visa: Karti moves HC for anticipatory bail in ED case

The Hindu  

Congress MP Karti Chidambaram has now approached the Delhi High Court with an anticipatory bail application in the Enforcement Directorate's money laundering case that is linked to the Central Bureau of Investigation's case in the bribes for visa probe. The fresh application comes a day after a Special CBI court in Delhi denied him anticipatory bail in the case noting …

AgustaWestland VVIP chopper scam: SC asks CBI, ED to respond to Christian Michel bail plea
2 years, 7 months ago

AgustaWestland VVIP chopper scam: SC asks CBI, ED to respond to Christian Michel bail plea

The Hindu  

The Supreme Court on May 18 asked the Central Bureau of Investigation and the Enforcement Directorate to respond to a plea for bail made by Christian Michel, an alleged middleman in the AgustaWestland VVIP helicopter deal scam. Chandrachud remarked that Mr. Michel has already spent nearly four years behind bars as an undertrial while issuing notice to CBI and the …

Delhi HC dismisses bail pleas by Christian Michel James in AgustaWestland case
2 years, 10 months ago

Delhi HC dismisses bail pleas by Christian Michel James in AgustaWestland case

The Hindu  

The Delhi High Court on Friday dismissed the bail applications of Christian Michel James, the alleged middleman in the AgustaWestland scam being probed by the Central Bureau of Investigation and Enforcement Directorate. Dismissing the bail pleas in both the CBI and ED cases last year, a trial court had said that considering the overall facts and circumstances, the serious nature …

[Augusta Westland] Delhi Court Seeks CBI, ED's Response In Two Bail Applications Filed By Christian Michel
3 years, 8 months ago

[Augusta Westland] Delhi Court Seeks CBI, ED's Response In Two Bail Applications Filed By Christian Michel

Live Law  

A Delhi Court on Thursday sought response of CBI and Enforcement Directorate on the two bail applications filed by Christian Michel in relation with the Augusta Westland deal. Special CBI Judge Arvind Kumar sought the response over the two bail applications filed by Michel through Advocate K Jospeh,MS Vishnu Shankar and Sriram Parakkat.The Court will now hear the matter on …

Court directs ED to expedite extradition of Sanjay Bhandari from UK
4 years, 3 months ago

Court directs ED to expedite extradition of Sanjay Bhandari from UK

India Today  

A designated court in Delhi has directed the Enforcement Directorate to expedite the extradition of arms dealer Sanjay Bhandari from the United Kingdom in connection with a money laundering case. The court also took cognizance of the chargesheet which was filed on June 1, 2020 against Sanjay Bhandari and other co-conspirators, including various companies floated by Sanjay Bhandari in the …

AgustaWestland chopper case: SC dismisses interim bail plea of Christian Michel
4 years, 8 months ago

AgustaWestland chopper case: SC dismisses interim bail plea of Christian Michel

The Hindu  

The Supreme Court on Wednesday dismissed a plea of Christian Michel James, an alleged middleman arrested in connection with the AgustaWestland VVIP chopper scam cases, seeking interim bail on the grounds of risk of contracting coronavirus in Tihar jail. Gavai, which took up the interim bail plea through video conferencing, said that as per the criteria fixed by high powered …

SC Dismisses VVIP Chopper Scam Accused Christian Michel's Plea For Bail
4 years, 8 months ago

SC Dismisses VVIP Chopper Scam Accused Christian Michel's Plea For Bail

Live Law  

The Supreme Court today refused to grant bail to Christian Michel's who is accused in the Augusta Westland Chopper scam.A bench of Justices Sanjay Kishan Kaul & BR Gavai upheld the Delhi High Court's decision of rejecting his interim bail plea which had noted that Michel's apprehension of catching COVID19 virus due to the overcrowding of prison and his vulnerable …

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 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 …

Special Court Refuses Bail To Christian Michel in Augusta Westland Case [Read Order]
5 years, 4 months ago

Special Court Refuses Bail To Christian Michel in Augusta Westland Case [Read Order]

Live Law  

Special Judge Arvind Kumar has rejected the bail application of Christian Michel in cases filed against him by CBI and ED in Augusta Westland scam case. Last December, Michel was extradited from Dubai and was subsequently arrested by ED under section 3 and 5 of Prevention of Money Laundering Act and on January 5th he was sent to judicial custody. …

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, …

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 …

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 scam: Enforcement Directorate moves Delhi HC challenging bail to alleged defence dealer
5 years, 5 months ago

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

India TV News  

Enforcement Directorate approached the Delhi High Court Wednesday challenging the bail granted to Sushen Mohan Gupta, an alleged defence agent arrested in a money laundering case related to AgustaWestland VVIP chopper scam. 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 …

ED approaches Delhi HC seeking cancellation of bail granted to Robert Vadra
5 years, 7 months ago

ED approaches Delhi HC seeking cancellation of bail granted to Robert Vadra

Live Mint  

New Delhi: The Enforcement Directorate approached the Delhi High Court on Friday seeking the cancellation of bail granted to Robert Vadra in a money laundering case. A trial court had granted Vadra, brother-in-law of Congress President Rahul Gandhi, an anticipatory bail on 1 April. The plea filed ED counsel DP Singh said the protection granted to Vadra would be detrimental …

VVIP chopper deal case: Court dismisses alleged defence agent’s bail plea
5 years, 8 months ago

VVIP chopper deal case: Court dismisses alleged defence agent’s bail plea

Live Mint  

New Delhi: A Delhi Court Saturday dismissed the bail plea of Sushen Mohan Gupta, an alleged defence agent arrested in the AgustaWestland VVIP choppers scam case. 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 his custody. The ED had opposed Gupta's bail …

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 chopper deal case: ED arrests another accused Sushen Mohan Gupta
5 years, 9 months ago

VVIP chopper deal case: ED arrests another accused Sushen Mohan Gupta

The Hindu  

The Enforcement Directorate has arrested Sushen Mohan Gupta, an alleged defence agent, in connection with the AgustaWestland VVIP chopper deal case. Mr. Gupta has been arrested on the basis of disclosures made by another accused, Rajiv Saxena, who was recently deported from the United Arab Emirates. Mr. Saxena has now turned approver, expressing willingness to assist the Directorate in identification …

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 …

AgustaWestland chopper case: Christian Michel seeks judicial inquiry for being shifted to solitary confinement, violation of human rights
5 years, 10 months ago

AgustaWestland chopper case: Christian Michel seeks judicial inquiry for being shifted to solitary confinement, violation of human rights

India TV News  

Christian Michel, alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal on Saturday sought judicial inquiry for being shifted to solitary confinement and violation of his human rights. Special judge Arvind Kumar had rejected Michel's plea in the cases filed by the CBI and the Enforcement Directorate. On January 5, Michel was sent to judicial custody in the ED …

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 …

Delhi court reserves order on AgustaWestland 'middleman' Christian Michel's bail plea; permits him to meet lawyer in Tihar Jail
5 years, 11 months ago

Delhi court reserves order on AgustaWestland 'middleman' Christian Michel's bail plea; permits him to meet lawyer in Tihar Jail

Firstpost  

A Delhi Court on Wednesday reserved till 16 February its order on the bail plea filed by AgustaWestland “middleman” Christian Michel who was extradited from the UAE in December last year. New Delhi: A Delhi Court on Wednesday reserved till 16 February its order on the bail plea filed by AgustaWestland “middleman” Christian Michel who was extradited from the UAE …

VVIP Chopper case: Delhi court extends by 4 days ED custody of Rajeev Saxena
5 years, 11 months ago

VVIP Chopper case: Delhi court extends by 4 days ED custody of Rajeev Saxena

India TV News  

A Delhi court Friday extended by four days the ED custody of Rajeev Saxena, arrested in the Rs 3,600-crore AgustaWestland money laundering case. The court had earlier extended the custody by as many days after ED had said that he was required for confronting him with Gautam Khaitan, a Delhi-based lawyer and a co-accused who was arrested in the case …

ED arrests AgustaWestland case-accused Rajeev Saxena, aviation lobbyist Deepak Talwar after deportation from Dubai
5 years, 11 months ago

ED arrests AgustaWestland case-accused Rajeev Saxena, aviation lobbyist Deepak Talwar after deportation from Dubai

Firstpost  

The Enforcement Directorate has arrested Dubai-based businessman wanted in the VVIP choppers case Rajeev Saxena and corporate aviation lobbyist Deepak Talwar, who were deported to India from Dubai. New Delhi: 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, officials …

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