Tag: Agustawestland Case

In his petition, James had argued that his extradition from the UAE to India was a quid pro quo for Indian authorities sending back Dubai's Princess Latifa.

New Delhi: A Delhi court on Saturday sent British national Christian James Michel, the middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case, to judicial custody. Michel, who was with the Enforcement Directorate (ED) since December 22, was produced before Special Judge Arvind Kumar around 2 p.m. who sent him to judicial custody. The […]

New Delhi: A Dubai court has ordered for the extradition of British national and alleged middleman Christian Michel in the Rs 3,600 crore AgustaWestland VVIP choppers deal case, official sources said late Tuesday. They said the court pronounced the judgement Tuesday after India had officially made the request to the gulf nation sometime back, based […]

New Delhi: A Delhi court on Saturday granted bail to Sushen Mohan Gupta, an alleged middleman, in the Rs 3,600-crore AgustaWestland VVIP chopper deal case. The court also allowed accused-turned-approver and a Dubai-based businessman Rajiv Saxena to travel abroad for medical treatment, asking him to deposit as security fixed deposit receipt of Rs 50 lakh. […]

New Delhi: The Enforcement Directorate (ED) on Saturday filed its reply on a plea by Mahipal Singh claiming that the agency had “forced” him to “give statements against industrialist Ratul Puri in the AgustaWestland case”. Mahipal Singh claims to be a witness in the AgustaWestland case. The agency, in its reply filed before Special CBI […]

New Delhi: The Enforcement Directorate on Wednesday knocked on the doors of a Delhi court, seeking issuance of a non-bailable warrant (NBW) against Madhya Pradesh Chief Minister Kamal Nath’s nephew and industrialist Ratul Puri in the AgustaWestland case. This comes a day after Special CBI Judge Arvind Kumar dismissed the anticipatory bail application filed by […]

New Delhi: The Central Bureau of Investigation (CBI) here on Wednesday informed the court that it would file a supplementary charge sheet in connection with its probe into the Rs 3,600 crore AgustaWestland VVIP chopper deal. “A supplementary charge sheet on the basis of investigation conducted till date is in the process of being filed,” […]

New Delhi: The Enforcement Directorate on Wednesday told a Delhi Court that it has recently recovered some documents related to bizman Ratul Puri which are “crucial leads in providing the missing links” “The said accused, throughout his interrogation, denied links with certain email accounts contrary to the evidence on record. The said documents linked to […]

New Delhi: The Central Bureau of Investigation on Saturday filed a supplementary charge sheet against 15 accused, including alleged middleman Christian Michel and accused-turned-approver Rajiv Saxena, in connection with the alleged corruption in the Rs 3,600 crore AgustaWestland VVIP chopper deal. The charge sheet filed before Special Judge Arvind Kumar in Delhi’s Rouse Avenue Court, […]