Latest News on Vvip Chopper Deal
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Vvip Chopper Deal - Total results - 59
Feb 15, 2018
VVIP chopper scam case: Court order on Dubai-based businessman's plea on 20 FebMaintaining that AgustaWestland had paid Euro 58 million as kickbacks through two Tunisia-based firms, the ED has alleged that "these companies further siphoned off the said money in the name of consultancy contracts
Nov 03, 2017
AgustaWestland chopper scam: CBI raids premises of two businessmen in Delhi, Kolkata; Rs 85 lakh seizedThe CBI has carried out searches at six places in Delhi and Kolkata in connection with its probe into the AgustaWestland chopper case and seized documents, cash and jewellery
Oct 16, 2017
AgustaWestland: Delhi court dismisses bail plea of accused in money laundering case linked to VVIP chopper dealA court on Monday dismissed the bail plea of a woman director of a Dubai-based company in a money laundering case related to AgustaWestland VVIP chopper deal.
Sep 19, 2017
AgustaWestland: Delhi court takes cognisance of ED chargesheet, to hear matter on 3 OctoberA court on Tuesday took cognisance of ED chargesheet filed against woman director of a Dubai-based company in a money-laundering case related to the AgustaWestland VVIP chopper deal.
Mar 04, 2017
AgustaWestland chopper scam: Two associates of suspected middleman get bailTwo Indian associates of alleged middleman Christian Michel James were on Saturday granted bail by a special court in a money laundering case relating to the Rs 3,600 crore VVIP chopper deal.
Jan 03, 2017
AgustaWestland chopper scam: Delhi HC to hear CBI's plea against bail to SP TyagiCBI's petition challenging the bail granted to former IAF chief SP Tyagi in AgustaWestland chopper scam case on the ground that he could allegedly "hamper" the probe will be heard on 9 January.
Dec 17, 2016
AgustaWestland scam: Italy's highest court suspends Finmeccanica ex-boss's corruption sentenceItaly's highest court has suspended a sentence handed earlier this year to the former boss of aerospace and defence group Finmeccanica, Giuseppe Orsi, for false accounting and corruption in connection with the sale of 12 luxury helicopters to India, Italian media reported.
Jun 20, 2016
VVIP chopper deal: ED freezes shares worth Rs 86 crore; conducts searchesInitiating 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.
Jun 03, 2016
AgustaWestland deal: ED searches premises of Delhi businessmanED conducted searches on the premises of a Delhi-based businessman in connection with its money laundering probe in VVIP choppers deal.
May 26, 2016
AgustaWestland deal: CIC orders defence ministry to disclose recordsThe Central Information Commission has directed the defence ministry to disclose some records related to AgustaWestland helicopters deal including the opinion of the Attorney General on returning procured choppers and records related to court proceedings in Italy.