Tag: Agustawestland Chopper Scam

VVIP-Augustaweast-land-chopper
Chopper Scam: Middleman Flight Risk With No Roots In Society, CBI Tells HC Opposing His Bail

The day he came to know that the matter was taken up by the authorities, he took the flight back (to Dubai), never to come back, said the SPP who informed the court that the agency has filed two charge sheets in the case, citing approximately 280 witnesses.

  • Wednesday, 12 January 2022
Ratul-Puri
ED arrests Ratul Puri in money laundering case related to VVIP chopper scam

New Delhi: The Enforcement Directorate Wednesday arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the AgustaWestland chopper scam. Puri, already in judicial custody in a separate money laundering case related to an alleged bank loan fraud, was produced before a Delhi court in pursuance to […]

  • Monday, 26 April 2021
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