Delhi Court Extends Ratul Puri’s Judicial Custody In AgustaWestland Case

New Delhi:  A Delhi court on Friday extended Ratul Puri’s judicial custody until November 2 in a money laundering case related to the AgustaWestland chopper scam.  Madhya Pradesh Chief Minister Kamal Nath’s nephew was arrested by the Enforcement Directorate (ED) on September 4.  Special Judge Arvind Kumar extended his judicial custody after ED moved an … Read moreDelhi Court Extends Ratul Puri’s Judicial Custody In AgustaWestland Case

AgustaWestland Scam: CBI Wants To Question Christian Michel In Tihar Jail

Christian Michel is among the three alleged middlemen being probed in the case. (File) New Delhi:  The Central Bureau of Investigation (CBI) has moved a Delhi court, seeking permission to interrogate alleged AgustaWestland middleman Christian Michel in Tihar Central Jail, where he is lodged. Special Judge Arvind Kumar has sought a response from Christian Michel … Read moreAgustaWestland Scam: CBI Wants To Question Christian Michel In Tihar Jail

“Can’t Purchase Justice,” Furious Top Court Tells Gautam Khaitan

Advocate Gautam Khaitan is an accused in the AgustaWestland case. New Delhi:  “Justice cannot be purchased like this”, a furious Supreme Court said on Wednesday while coming down heavily on VVIP chopper scam accused Gautam Khaitan in a case related to the black money law. The top court, hearing whether the 2016 black money law … Read more“Can’t Purchase Justice,” Furious Top Court Tells Gautam Khaitan

VVIP chopper scam: Delhi High Court dismisses Ratul Puri’s anticipatory bail plea

Puri had moved the high court after his application for anticipatory bail was dismissed by the Special Court on August 6. (File/Express Photo by Tashi Tobgyal) The Delhi High Court on Tuesday dismissed the anticipatory bail plea of Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri, who was arrested by the Enforcement Directorate (ED) … Read moreVVIP chopper scam: Delhi High Court dismisses Ratul Puri’s anticipatory bail plea

Ratul Puri Seeks Cancellation Of Non-Bailable Warrant, Moves Delhi Court

New Delhi:  Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, moved a Delhi court on Friday seeking cancellation of a non-bailable warrant against him in the AgustaWestland chopper scam case. Special Judge Arvind Kumar sought a response from the Enforcement Directorate and put up the matter for Saturday. Ratul Puri told the … Read moreRatul Puri Seeks Cancellation Of Non-Bailable Warrant, Moves Delhi Court

Interrogated For More Than 600 Hours By Probe Agencies: Christian Michel

Christian Michel was extradited to India on December 4, 2018, from the United Arab Emirates (UAE). New Delhi:  British national Christian Michel, the alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case, has been interrogated for more than 600 hours to date by the Enforcement Directorate (ED) and the Central Bureau of Investigation … Read moreInterrogated For More Than 600 Hours By Probe Agencies: Christian Michel

Kamal Nath’s Nephew Threatening Witnesses In Chopper Case: Probe Agency

In VVIP Chopper Case, Kamal Nath

Kamal Nath had said he had nothing to with his nephew’s business. New Delhi:  Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, is threatening witnesses in the AgustaWestland VVIP chopper scam case, the Enforcement Directorate told a Delhi court on Wednesday. Seeking his custodial interrogation, the probe agency made the claims before … Read moreKamal Nath’s Nephew Threatening Witnesses In Chopper Case: Probe Agency

VVIP Chopper Case: Probe Agency Seeks Rajiv Saxena’s Bail Cancellation

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Rajiv Saxena had last week received summons from CBI and the probe agency, asking him to join the probe. New Delhi:  A special court on Monday issued a notice to Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam case, on the Enforcement Directorate’s (ED) plea seeking cancellation of his bail for allegedly non-co-operation in the … Read moreVVIP Chopper Case: Probe Agency Seeks Rajiv Saxena’s Bail Cancellation

AgustaWestland Chopper case: ED files charges against ‘agent’ Sushen Gupta

VVIP chopper case: Court dismisses alleged middleman Sushen Gupta

Sushen Mohan Gupta was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA). (PTI) The Enforcement Directorate (ED) on Wednesday filed a supplementary chargesheet before a Delhi special court against alleged defence agent Sushen Mohan Gupta, alleging that the accused is directly connected to laundering of kickbacks in the AugustaWestland VVIP … Read moreAgustaWestland Chopper case: ED files charges against ‘agent’ Sushen Gupta

AgustaWestland case: Delhi court extends custody of Sushen Mohan Gupta till May 3

Sushen Mohan Gupta in New Delhi. (PTI Photo) A Delhi court Monday extended till May 3 the judicial custody of Sushen Mohan Gupta, an alleged defence agent arrested in the AgustaWestland VVIP choppers scam case. Special Judge Arvind Kumar extended the custody of Gupta, who was arrested by the Enforcement Directorate under the Prevention of … Read moreAgustaWestland case: Delhi court extends custody of Sushen Mohan Gupta till May 3

VVIP chopper case: Christian Michel seeks bail to celebrate Easter, Delhi court reserves order

The Enforcement Directorate filed a supplementary charge sheet against Michel and others on April 4. (Express photo/File) A Delhi Court Thursday reserved its order on a plea of Christian Michel, the alleged middleman arrested in the AgustaWestland chopper scam, who had sought seven-day interim bail to celebrate Easter with family. Special Judge Arvind Kumar said … Read moreVVIP chopper case: Christian Michel seeks bail to celebrate Easter, Delhi court reserves order

VVIP chopper case: Delhi court seeks ED’s response on Sushen Mohan Gupta’s bail plea, extends custody

Sushen Mohan Gupta moved his bail plea before Special Judge Arvind Kumar, who sought the agency’s reply by April 9. (Source: File) A Delhi court Saturday sought a response from Enforcement Directorate on bail plea of Sushen Mohan Gupta, an alleged defence agent arrested by the agency in the Rs 3,600-crore VVIP chopper case. Gupta … Read moreVVIP chopper case: Delhi court seeks ED’s response on Sushen Mohan Gupta’s bail plea, extends custody

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