Vvip Chopper Scam

VVIP chopper scam: Nephew of MP chief minister Kamal Nath, Ratul Puri approaches Delhi HC; seeks anticipatory bail

Ratul Puri, nephew of Kamal Nath, on Tuesday approached the Delhi High Court seeking anticipatory bail in connection with a money laundering case related to the VVIP chopper scam

AgustaWestland chopper scam: ED opposes bail plea of alleged defence agent, says 36 businessmen with criminal cases fled India

ED opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers scam, saying there was a likelihood of him fleeing the country like 36 businessmen who had criminal cases against them

'Right to silence isn't given to PM aspirant': Arun Jaitley targets Rahul Gandhi on AgustaWestland case

Addressing a press conference, Jaitley said the Congress should answer as to who were referred to as "RG", "AP" and "FAM" in documents cited by the ED and added that Swiss police had also seized papers carrying similar initials in its raids in connection with the case in 2013.

AgustaWestland case: CBI court issues notice to FRRO over non-compliance of order cancelling LOC against Rajiv Saxena's wife

Shivani Saxena's counsel had approached the court against the FRRO for non-compliance of the order of 6 March cancelling the look out circular against their client.

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.

AgustaWestland case: Delhi court grants bail to accused Rajiv Saxena in Rs 3,600 crore VVIP chopper deal

Saxena was allegedly operating a number of bank accounts in Switzerland in which huge amounts of money were deposited, according to the government dossier.

AgustaWestland case: Delhi court grants interim bail to co-accused Rajiv Saxena till 22 February

A Delhi court on Thursday granted interim bail to Rajiv Saxena, co-accused in AgustaWestland case, till 22 February. Saxena has to furnish two bail surety of Rs 5 lakh each.

ED arrests AgustaWestland case-accused Rajeev Saxena, aviation lobbyist Deepak Talwar after deportation from Dubai

The Enforcement Directorate has arrested Dubai-based businessman wanted in the VVIP choppers case Rajeev Saxena and corporate aviation lobbyist Deepak Talwar, who were deported to India from Dubai.

AgustaWestland case: Govt using agencies to put pressure on Christian Michel to name a family, says Congress

Congress accused the BJP-led government of using its agencies to put pressure on alleged middleman Christian Michel, arrested in the AgustaWestland VVIP chopper case, to name a particular family.

Christian Michel sent to seven-day ED custody in AgustaWestland VVIP chopper case over money laundering charges

After arresting Michel in the alleged money laundering case, the ED sought his 15 day-custody from the court on Saturday.