Latest News on Agustawestland Scam
Showing of 0 - 10 from 48 results
Agustawestland Scam - Total results - 48
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.
Apr 16, 2019
Delhi court grants bail to AgustaWestland chopper scam accused Gautam Khaitan in a money laundering caseKhaitan had been arrested by the Enforcement Directorate (ED) and the CBI a few years ago in connection with their probe but was granted bail in the case.
Apr 04, 2019
AgustaWestland VVIP chopper case: Kamal Nath's nephew appears before Enforcement DirectorateThe around Rs 3,600 crore deal to purchase AgustaWestland choppers for the transport of VVIPs was scrapped by India over allegations of corruption and kick backs being paid in the deal.
Mar 05, 2019
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.
Feb 15, 2019
Delhi court reserves order for 19 February on Gautam Khaitan's bail plea, ED calls him 'habitual offender'A Delhi court Friday reserved its order for 19 February on AgustaWestland accused and lawyer Gautam Khaitan's bail plea
Jan 31, 2019
Rajiv Saxena-Deepak Talwar deportation gives BJP a potent weapon against Rahul Gandhi's Rafale gunsThe deportations of Rajiv Saxena (linked to AgustaWestland scam) and Deepak Talwar (an economic offender) give BJP the chance to highlight Narendra Modi’s image as an “anti-corruption crusader” and a “doer” who “keeps his word”
Jan 26, 2019
AgustaWestland VVIP chopper case: ED arrests lawyer Gautam Khaitan in fresh case of money launderingGautam Khaitan, the accused in the AgustaWestland scam case, has been accused of routing money through countries like Dubai, UK, Zambia, Tunisia, Kenya, Mauritius, Singapore, Switzerland and others.
Dec 18, 2018
Sajjan Kumar, Christen Michel, GST: Narendra Modi names his govt's achievements, slams UPA for making corruption 'new norm'In a scathing attack on Congress this morning, Prime Minister Narendra Modi didn't mince any words in blaming the governments before 2014 for the ills plaguing the country.
Dec 15, 2018
AgustaWestland deal: Delhi court extends CBI custody of middleman Christian Michel by four days, hearing of bail plea tomorrowA Delhi court on Saturday extended by another four days the CBI custody of British national Christian Michel, the middleman accused in the Rs 3,600-crore AgustaWestland VVIP chopper deal.
Dec 08, 2018
Narendra Modi's pitch to OPEC, Christian Michel's extradition shows PM has breathed new life into relationship with Gulf nationsFor India’s burgeoning economy, stability in oil prices is as important as moderation. These twin factors also carry a political consequence for Prime Minister Narendra Modi as India approaches general elections next year.