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.
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 A...
AgustaWestland case: HC seeks response of CBI, ED on Christian James' bail pleas
Justice Anu Malhotra asked the Central Bureau of Investigati...
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. ...
Chopper scam: ED moves court to revoke 'approver' status of middleman Rajeev Saxena
The Enforcement Directorate told the Special Judge Arvind Kumar that Rajeev Saxena, a middleman-turned-approver, withheld information and did not make the compete disclosure during the investigation.
Withdraw approver status, Rajiv Saxena misled us: ED to court
The development assumes importance since the Central Bureau of Investigation (CBI) is all set to file its supplementary charge sheet in the 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.
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: ED gets 5-day custody of Ratul Puri
No relief for Ratul Puri who is accused in the AgustaWestland case. CBI Special Court sends him to 5 days under ED custody. AgustaWestland c...
AgustaWestland case: CBI to file supplementary charges
The CBI as well as the Enforcement Directorate (ED) on Wednesday opposed Michel’s bail application.
Ratul Puri's judicial custody extended till October 17 by Delhi court in bank fraud case
Puri is also in the judicial custody in another money laundering case related to AgustaWestland VVIP chopper scam.
AgustaWestland scam: CBI seeks court permission to question Christian Michel in Tihar jail
The agency has also sought specimen of Michel's signature and handwriting for further probe.
Agusta Westland case: CBI files plea in Delhi court seeking permission to interrogate Christian Michel
CBI has filed an application in Rouse Avenue Court, seeking permission to interrogate Agusta Westland deal alleged middleman Christian Miche...
Delhi court extends ED custody of Ratul Puri by 3 days in AgustaWestland money laundering case
Special judge Arvind Kumar allowed the Enforcement Directorate to quiz Puri for three more days.
Ratul Puri moves Delhi court to surrender in AgustaWestland chopper scam
Businessman Ratul Puri, who was arrested in a bank fraud case, moved an application before a Delhi court Thursday saying he wants to surrend...
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