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Articles for Chopper, search results for agustawestland

ED attaches ₹16.57 cr of businessman Shravan Gupta in VVIP chopper scam
9 months ago

ED attaches ₹16.57 cr of businessman Shravan Gupta in VVIP chopper scam

Hindustan Times  

New Delhi: The Enforcement Directorate has attached properties worth ₹16.57 crore belonging to businessman Shravan Gupta in its probe into the VVIP chopper scam, alleging that managing director of the realty firm, MGF, had received proceeds of crime in the ₹3,727 crore deal, the agency said on Monday. “ED has provisionally attached immovable properties worth ₹16.57 crore belonging to Shravan …

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

India Supreme Court Court Money Laundering Extradition Indian British
AgustaWestland chopper scam: SC dismisses Christian Michel’s release petition
9 months 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 …

Court Christian Cbi Petition Michel
Chhattisgarh: Baghel hints at probing AgustaWestland chopper deal
2 years, 7 months ago

Chhattisgarh: Baghel hints at probing AgustaWestland chopper deal

Deccan Chronicle  

Raipur: Chhattisgarh chief minister Bhupesh Baghel on Tuesday indicated that he may order a probe into AgustaWestland chopper deal made by the Raman Singh government in 2006-07. Interestingly, the supreme court in 2018 had rejected a petition seeking a probe into the AgustaWestland chopper deal. In February 2018, the same chopper ferrying then chief minister Raman Singh had made a …

Baghel Chopper
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 …

Cbi Michel
AgustaWestland Case: Court summons ex-Defence Secy, four ex-IAF officials
2 years, 8 months ago

AgustaWestland Case: Court summons ex-Defence Secy, four ex-IAF officials

India TV News  

Highlights A special court took cognisance of the CBI's supplementary charge The case pertains to Rs 3,600 crore AgustaWestland VVIP Chopper scam On September 19, 2020, the CBI, had filed a supplementary charge sheet against 15 accused A Special Court on Monday issued summons against former Defence Secretary and former Comptroller and Auditor General, Shashi Kant Sharma and Four India …

Defence Court Charge Case Cbi Vvip Westland
VVIP Chopper scam: CBI files supplementary charge sheet Christian Michel, Rajeev Saxena, 13 others
4 years, 3 months ago

VVIP Chopper scam: CBI files supplementary charge sheet Christian Michel, Rajeev Saxena, 13 others

Firstpost  

The probe report filed on Friday details the alleged role played by Michel, Saxena and others in bringing bribes for politicians, bureaucrats and Indian Air Force officials in India in the scam, reports said New Delhi: The CBI has filed a supplementary charge sheet against British National Christian Michel James and businessman Rajeev Saxena in the AgustaWestland chopper scam. According …

India Cbi Filed Iaf Indian Air Force Michel Mod
CBI files a supplementary charge sheet in AgustaWestland chopper scam
4 years, 3 months ago

CBI files a supplementary charge sheet in AgustaWestland chopper scam

Op India  

The Central Bureau of Investigation filed a supplementary charge sheet on Saturday in the Rs 3,600 crore VVIP chopper scam against key middlemen Christian Michel James, Rajiv Saxena and 13 others. The CBI has charged a few Indian and foreign-based companies purportedly used by accused-turned-approver Rajiv Saxena and Christian Michel in “transferring” the alleged kickbacks in the latest charge sheet. …

India Scam Cbi Saxena Filed Alleged Rajiv
CBI moves to prosecute ex CAG & Defence Secretary Shashikant Sharma
4 years, 3 months ago

CBI moves to prosecute ex CAG & Defence Secretary Shashikant Sharma

Op India  

The Central Bureau of Investigation has sought prosecution sanction from the Union government against former defence secretary and Comptroller and Auditor General of India Shashikant Sharma, former Air-Vice Marshal Jasbir Singh Panesar, and three other Indian Air Force officers in connection with the UPA-era AgustaWestland chopper scam. According to the reports, the CBI officials have approached the Defence Ministry seeking …

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