AgustaWestland chopper scam: ED arrests Ratul Puri in money laundering case; Delhi court sends businessman to judicial custody
The case pertains to alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica's British subsidiary AgustaWestland
AgustaWestland chopper scam: Ratul Puri evading probe in money laundering case, ED tells Delhi court
Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, is wanted for questioning in a money laundering case related to the AgustaWestland chopper scam
AgustaWestland scam: Congress accuses Narendra Modi of being 'protector, benefactor and promoter' of chopper deal
Citing Christian Michel's advocate Rosemary Patrizi Dos Anjos' 17 July statement, Congress spokesperson Randeep Surjewala said the "Modi government and its agencies were forcing Michel to sign a false confessional statement naming UPA Chairperson Sonia Gandhi."
AgustaWestland scam: Christian Michel extradited; how CBI chased middleman in Rs 3,600-cr VVIP chopper deal for 4 years
The investigative agency said Michel will be examined with respect to his involvement in the case and confronted with the documents including bogus transactions carried out by his firm’s, Global Trade & Commerce Ltd. London and Global Services FZE, Dubai to legitimise slush funds.
VVIP chopper scam: Order to extradite AugustaWestland middleman Christian Michel to India upheld by Dubai court
On Monday, Christian Michel's lawyer Abdul Moneim submitted documents showing that courts in Switzerland and Italy had ruled not to extradite his client.
AgustaWestland case: 'No conclusive evidence' of corruption, says Italian court; detailed judgment comes 8 months after verdict
An Italian court released a 322-page document in the AgustaWestland case on 17 September, eight months after it acquitted former CEO of Finmeccanica — Giuseppe Orsi and former CEO of AgustaWestland — Bruno Spagnolini.
VVIP chopper scam: Christian Michel to be extradited, sustained interrogation may unlock AgustaWestland case
A Dubai court on Monday ordered the extradition of alleged British middleman Christian Michel in the Rs 3,600-crore AgustaWestland VVIP chopper scam
A court in Dubai ordered the extradition of Christian Michel, the alleged middleman in the controversial AgustaWestland chopper scam, to India.
In July, the ED filed a fresh chargesheet in a Delhi court accusing former AgustaWestland and Finmeccanica directors Giuseppe Orsi and Bruno Spagnolini and ex-IAF chief SP Tyagi of money laundering in a VVIP chopper bribery scam case.
AgustaWestland chopper scam: Delhi court to consider taking cognisance of ED's charge sheet on 23 July
The probe agency had on 18 July filed a supplementary charge sheet in a Delhi court accusing former AgustaWestland and Finmeccanica directors Giuseppe Orsi and Bruno Spagnolini, and ex-IAF chief SP Tyagi of money laundering in a VVIP chopper bribery scam case.
VVIP chopper scam: ED files fresh charge sheet against former directors of AgustaWestland, Finmeccanica
The Enforcement Directorate has filed a fresh charge sheet in a Delhi court accusing former AgustaWestland and Finmeccanica directors Giuseppe Orsi and Bruno Spagnolini and ex-IAF chief SP Tyagi of money laundering in a VVIP chopper bribery scam case.
AgustaWestland chopper scam: ED files supplementary chargesheet against former IAF chief SP Tyagi, six others
The charge sheet, filed through special public prosecutor NK Matta, names as accused the Tyagi brothers, including SP Tyagi, Khaitan, Italian middlemen Carlo Gerosa and Guido Haschke, and Finmeccanica, the parent company of AgustaWestland.
Ministry of Defence blacklists six firms, suspends 14 others from engaging in business due to graft charges
The Ministry of Defence on Monday issued a circular in which it listed all the companies which had been debarred or suspended from engaging in business.
VVIP chopper scam: Delhi Court allows director of Dubai firms accused in money laundering case to travel
A Delhi Court on Thursday allowed a woman director of two Dubai-based firms, accused in a money laundering case connected with the Rs 3,600 crore VVIP chopper deal, to travel to Dubai from 14 to 29 January.
AgustaWestland chopper scam: Milan court acquits Giuseppe Orsi and Bruno Spagnolini, says 'no evidence of corruption'
In a setback for CBI, Milan court acquits VVIP Chopper Scam accused and former Finmeccanica chief Giuseppe Orsi and former ad of the subsidiary AgustaWestland Bruno Spagnolini saying there was no evidence of corruption.
AgustaWestland VVIP chopper deal: Ex-IAF chief SP Tyagi appears before CBI court, next hearing on 30 May
Former Indian Air Force chief SP Tyagi on Wednesday appeared before a court in New Delhi in the multi-million dollar AgustaWestland VVIP helicopter deal case.
The CBI on Friday filed a chargesheet in Rs 3,726 crore AgustaWestland VVIP chopper case against former Indian Air Force chief SP Tyagi and eight others.
The Delhi High Court on Friday, on the Central Bureau Investigation's plea, issued a notice to ex-Indian Air Force chief SP Tyagi against the bail given to him on 26 December
The 71-year old Tyagi, who had retired in 2007, his cousin Sanjeev and Khaitan were arrested on 9 December by the agency in connection with the case.