AgustaWestland chopper scam: ED asks Delhi HC to cancel businessman Ratul Puri's bail in money laundering case
ED, in its plea, has claimed that the trial court has not appreciated all the documents put on record while granting relief to Puri
AgustaWestland money laundering case: Businessman Ratul Puri, nephew of Kamal Nath, gets bail from Delhi court
Special judge Arvind Kumar granted bail to Ratul Puri on a personal bond of Rs 5 lakh and two sureties of like amount.
AgustaWestland VVIP chopper scam: Delhi court extends judicial custody of Ratul Puri till 2 November
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.
AgustaWestland case: Delhi court dismisses Christian Michel's bail plea, calls accusations against middleman serious
Delhi court on Saturday dismissed Christian Michel's bail plea citing serious accusations against him in AugustaWestland case.
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.
VVIP chopper scam: Nephew of MP chief minister Kamal Nath, Ratul Puri approaches Delhi HC; seeks anticipatory bail
Ratul 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
Daily Bulletin: Mike Pompeo to arrive in India today; S Jaishankar to file his Rajya Sabha nomination from Gujarat; day's top stories
Today'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.
AgustaWestland case: SC to hear ED's appeal against Delhi HC order allowing Rajiv Saxena to travel abroad for treatment
The 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
AgustaWestland VVIP chopper case: ED files supplementary chargesheet against alleged defence agent Sushen Mohan Gupta
It is suspected that Gupta has in his possession payment details of the Rs 3,600-crore deal to purchase AgustaWestland VVIP choppers.
AgustaWestland chargesheet leak: Delhi court says ED 'politicised' issue day after Christian Michel denies naming Ahmed Patel
A Delhi court on Saturday issued notice to the Enforcement Directorate on plea of Christian Michel, alleged middleman arrested in the AgustaWestland VVIP chopper case.
Daily Bulletin: ED to reply after Christian Michel denies naming Ahmed Patel, Modi to campaign in three states; day's top stories
Today'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
'Right to silence isn't given to PM aspirant': Arun Jaitley targets Rahul Gandhi on AgustaWestland case
Addressing 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.
Daily Bulletin: Narendra Modi in Uttarakhand, UP; Rahul Gandhi in Maharashtra; Yogi Adityanath to reply to EC's notice; day's top stories
Today's top stories: Prime Minister Narendra Modi will campaign in Uttar Pradesh, Uttarakhand while Rahul Gandhi will interact with students in Pune today, and more
AgustaWestland case: Christian Michel shifted to high-risk ward in view of Pulwama attack, Tihar jail officials tell Delhi court
On 2 March, Michel moved a fresh application before a Delhi court seeking judicial inquiry over being shifted to a solitary cell in Tihar jail and an apparent violation of human rights
AgustaWestland case: ED links Christian Michel's money trail to Moser Baer, questions chairman Deepak Puri about 'kickbacks'
The Enforcement Directorate (ED) recently questioned Moser Baer chairman Deepak Puri in the Rs 3,600-crore AgustaWestland case after finding the link while looking into the money trail of alleged middleman Christian Michel in connection with the case.
Daily Bulletin: Politics rages over Balakot air strikes; Rajeev Saxena to record confession in AugustaWestland case; day's top stories
Day's top stories: Politics rages over the casualty figure of the Balakot air strike; Rajeev Saxena who was extradited from the UAE is set to record a key statement in AugustaWestland case; India looks for a second victory against Australia in the ODI series; and more.
AgustaWestland case: Delhi court grants bail to accused Rajiv Saxena in Rs 3,600 crore VVIP chopper deal
Saxena was allegedly operating a number of bank accounts in Switzerland in which huge amounts of money were deposited, according to the government dossier.
A Delhi court on Thursday granted interim bail to Rajiv Saxena, co-accused in AgustaWestland case, till 22 February. Saxena has to furnish two bail surety of Rs 5 lakh each.
AgustaWestland case: Christian Michel applies for bail; Delhi court lists matter for 12 Feb, seeks responses from CBI, ED
Christian Michel, accused of being a middleman in the AgustaWestland VVIP chopper case, on Friday approached Delhi's Patiala House Court for bail in the cases filed by the CBI and ED.
AgustaWestland case: No one who cheats India can hide and escape, says Arun Jaitley after Dubai deports accused Rajeev Saxena
Union Minister Arun Jaitley on Thursday said Prime Minister Narendra Modi has introduced a culture of honesty in governance and no one who “cheats” India can “hide” anywhere in the world and “escape”.