VVIP chopper deal: ED freezes shares worth Rs 86 crore; conducts searches
• 9 years agoInitiating fresh action in the VVIP choppers deal case, the Enforcement Directorate on Monday froze shares to the tune of Rs 86 crore as the probe agency alleged they were procured through kickbacks received by two middlemen in the purchase of helicopters from Italy.
AgustaWestland case: ED files fresh chargesheet, names Christian Michel
• 9 years agoED has filed a fresh chargesheet, delving into the role of British national and alleged middleman Christian Michel James int eh AgustaWestland case.
ED seeks to extradite British national in VVIP choppers scam
Fp Archives • 9 years agoED has moved an official request in this regard to the Union Home Ministry with the copy of a court-issued non-bailable warrant and a recently notified Interpol Red Corner Notice (RCN) against the said middleman: Christian Michel James.
VVIP chopper deal: Enforcement Directorate questions ex-IAF Air Marshal
Fp Archives • 10 years agoEnforcement Directorate (ED) today questioned former IAF Air Marshal Gautam Nayyar in connection with its money laundering probe in the multi-crore AgustaWestland VVIP helicopter deal.