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Latest News on Agustawestland Case
Showing of 0 - 10 from 46 results
Agustawestland Case - Total results - 46
Oct 25, 2019
AgustaWestland VVIP chopper scam: Delhi court extends judicial custody of Ratul Puri till 2 NovemberA Delhi court extended till 2 November the judicial custody of Ratul Puri in a money laundering case related to the alleged AgustaWestland chopper scam.
Sep 07, 2019
AgustaWestland case: Delhi court dismisses Christian Michel's bail plea, calls accusations against middleman seriousDelhi court on Saturday dismissed Christian Michel's bail plea citing serious accusations against him in AugustaWestland case.
Aug 20, 2019
ED arrests Kamal Nath's nephew Ratul Puri in Rs 354-crore bank loan fraud case; Moser Baer says issue is 'motivated'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.
Aug 13, 2019
VVIP chopper scam: Nephew of MP chief minister Kamal Nath, Ratul Puri approaches Delhi HC; seeks anticipatory bailRatul Puri, nephew of Kamal Nath, on Tuesday approached the Delhi High Court seeking anticipatory bail in connection with a money laundering case related to the VVIP chopper scam
Jun 25, 2019
Daily Bulletin: Mike Pompeo to arrive in India today; S Jaishankar to file his Rajya Sabha nomination from Gujarat; day's top storiesToday's top stories: US Secretary of Sate Mike Pompeo will arrive in India today; 11 people were arrested for the Jharkhand hate crime; S Jaishankar will file his Rajya Sabha nomination from Gujarat; and more.
Jun 24, 2019
AgustaWestland case: SC to hear ED's appeal against Delhi HC order allowing Rajiv Saxena to travel abroad for treatmentThe SC on Tuesday will hear the ED appeal challenging a Delhi HC order that allowed Rajiv Saxena, accused-turned-approver in a money laundering case related to AgustaWestland case, to travel abroad for medical treatment
May 22, 2019
AgustaWestland VVIP chopper case: ED files supplementary chargesheet against alleged defence agent Sushen Mohan GuptaIt is suspected that Gupta has in his possession payment details of the Rs 3,600-crore deal to purchase AgustaWestland VVIP choppers.
Apr 06, 2019
AgustaWestland chargesheet leak: Delhi court says ED 'politicised' issue day after Christian Michel denies naming Ahmed PatelA Delhi court on Saturday issued notice to the Enforcement Directorate on plea of Christian Michel, alleged middleman arrested in the AgustaWestland VVIP chopper case.
Apr 06, 2019
Daily Bulletin: ED to reply after Christian Michel denies naming Ahmed Patel, Modi to campaign in three states; day's top storiesToday's top stories: ED to file reply in Delhi court after alleged middleman Christian Michel denies naming Ahmed Patel, Narendra Modi to campaign in Odisha, Chhattisgarh and Maharashtra, and more
Apr 06, 2019
'Right to silence isn't given to PM aspirant': Arun Jaitley targets Rahul Gandhi on AgustaWestland caseAddressing a press conference, Jaitley said the Congress should answer as to who were referred to as "RG", "AP" and "FAM" in documents cited by the ED and added that Swiss police had also seized papers carrying similar initials in its raids in connection with the case in 2013.