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AgustaWestland scam: Christian Michel extradited; how CBI chased middleman in Rs 3,600-cr VVIP chopper deal for 4 years
Yatishyadav •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
Fp Staff •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
Yatishyadav •A Dubai court on Monday ordered the extradition of alleged British middleman Christian Michel in the Rs 3,600-crore AgustaWestland VVIP chopper scam
AgustaWestland scam: UAE court orders extradition of alleged middleman Christian Michel to India
Fp Staff •A court in Dubai ordered the extradition of Christian Michel, the alleged middleman in the controversial AgustaWestland chopper scam, to India.
VVIP chopper scam: Former IAF chief SP Tyagi, brothers granted bail by Delhi's Patiala House Court
Fp Staff •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
Fp Staff •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.