AGUSTA WESTLAND CASE
Chopper scam: ED moves HC to cancel Ratul Puri's bail in money laundering case
The plea by the ED was mentioned before a bench of Chief Justice D N Patel and Justice C Hari Shankar, which allowed it to be listed for hearing on Friday. In its petition, filed through central government standing counsel Amit Mahajan, the agency has sought setting aside of the bail granted to Puri on December 2 by a trial court.
ED to appeal against bail to Ratul Puri
Opposing Puri’s bail, the agency had told the special court that on receipt of fresh information gath...
Delhi court grants bail to Ratul Puri in AgustaWestland money laundering case
The court recorded that the overseas-based accused in the case ...
VVIP chopper scam: Witness in money-laundering case moves High Court to quash LOC against him
The petitioner, Jamil Saidi, has contended that he is not even an accused in the case, he has appeared before the ED on several occasions and answered all queries put to him by the agency. The MHA, represented by the Centre's standing counsel, Ajay Digpaul, accepted the notice and said a reply would be filed before the next date of hearing.
Bank fraud: Ratul Puri moves bail plea, court seeks ED's response
Special judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 30.
Court issues notice to ED on Ratul Puri's bail plea New Delhi
Special Judge Arvind Kumar has sent a notice to the Enforcement Directorate directing it to file a reply by November 22 about the bail plea of Ratul Puri who was accused and arrested by ED in connection with the AgustaWestland VVIP chopper deal. Puri moved the bail plea saying he was not required for further investigation.
Maharashtra's Sangli royals under scanner for Swiss bank accounts
Following India's request for "administrative assistance" in this matter, the Federal Tax Administration of Switzerland has issued a public notice asking the royal couple Vijaysingh Madhavrao Patwardhan and Rohini Vijaysingh Patwardhan to appoint their nominees to deal with this matter and file their objections, if any, against sharing of information.
Jemima Khan seeks Dr D's help, says says she needs a way out of Pak media's madness
Pakistan media recently claimed that Wikipedia is Khan's cousin.
VVIP Chopper case: Court allows ED to interrogate alleged middleman in Tihar
Special CBI Judge Arvind Kumar allowed the ED to quiz Christian Michel in the Tihar Jail on November 5 and 6. The court also allowed Michel's counsel Aljo K. Joseph to meet his client for 30 minutes on the said dates. While the CBI is probing his alleged role in the deal as a "middleman", the ED is investigating money laundering charges against him.
AgustaWestland case: HC seeks response of CBI, ED on Christian James' bail pleas
Justice Anu Malhotra asked the Central Bureau of Investigation and Enforcement Directorate to file their replies within two weeks and listed the matter for further hearing on November 13.
AgustaWestland case: ED moves fresh application to revoke 'approver status' of Rajiv Saxena
Enforcement Directorate moves application in Delhi Court to revoke approver status of Rajiv Saxena in AgustaWestland money laundering case. ...
AgustaWestland case: Two probe officers removed
The two officers were removed over the past three months on the basis of “irregularities” and credible complaints.
Ratul Puri, nephew of Kamal Nath, received Rs 16 cr kickbacks, ED says in VVIP chopper scam chargesheet
PMLA case emerged from a CBI FIR of August 17, in which Ratul Puri, his father Deepak Puri, mother Nita (Kamal Nath's sister) and others were booked in connection with a Rs 354-crore bank fraud case filed by the Central Bank of India. The money laundering case was lodged following alleged irregularities in the purchase of VVIP choppers.
SC sets aside HC order restraining IT dept from taking action against Gautam Khaitan
The apex court's order came on an appeal filed by the Centre against the May 16 order of the high court.
AgustaWestland case: CBI to file supplementary charges
The CBI as well as the Enforcement Directorate (ED) on Wednesday opposed Michel’s bail application.
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