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

AgustaWestland Scam: Christian Michel’s Bail Pleas Dismissed By Court

Christian Michel, extradited from Dubai, was arrested by the ED on December 22 last year. New Delhi:  A Delhi court on Saturday dismissed the bail applications of alleged middleman Christian Michel who was arrested in connection with the AgustaWestland VVIP chopper case. Special Judge Arvind Kumar rejected Michel’s applications in cases filed by the Central … Read moreAgustaWestland Scam: Christian Michel’s Bail Pleas Dismissed By 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

Christian Michel Moves Bail Plea In Delhi Court In Chopper Scam Case

Christian Michel made 24.25 million euros and 1,60,96,245 pounds from the AgustaWestland deal New Delhi:  Christian Michel, alleged middleman arrested in the AgustaWestland chopper scam, moved a Delhi Court today seeking bail in cases filed by CBI and the Enforcement Directorate (ED). Special Judge Arvind Kumar sought response from both the agencies by August 19, … Read moreChristian Michel Moves Bail Plea In Delhi Court In Chopper Scam Case

Plea against extra phone calls: Delhi High Court directs Tihar Jail to produce Christian Michel

agustawestland chopper case, vvipchopper case, christian michel, agustawestland deal, tihar jail, ed, enforcement directorate, delhi high court, cbi, indian express news

Michel, extradited from Dubai, was arrested by the Enforcement Directorate (ED) on December 22 last year. (Source: File) The Delhi High Court on Wednesday directed Tihar Jail authorities to produce before it AgustaWestland VVIP chopper case accused Christian Michel, while hearing a plea challenging an order allowing him to make international calls for 15 minutes … Read morePlea against extra phone calls: Delhi High Court directs Tihar Jail to produce Christian Michel

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

AgustaWestland scam accused Gautam Khaitan gets bail in a black money case

India had also extradited Christian Michel, a British national and an alleged middleman from Dubai in December last year. (File) A Delhi court Tuesday granted bail to AgustaWestland chopper scam accused Gautam Khaitan in a separate black money and laundering case. Special Judge Arvind Kumar granted relief to Khaitan on a personal bond or Rs … Read moreAgustaWestland scam accused Gautam Khaitan gets bail in a black money case

AgustaWestland Scam: ED Files Status Report Into Charge Sheet Leak

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New Delhi: The Enforcement Directorate on Thursday filed a status report before a Delhi court on the alleged media leak of the supplementary charge sheet filed in the AgustaWestland VVIP chopper case. The report was filed in a sealed cover before Special Judge Arvind Kumar, which reportedly includes some call record details and video footage. … Read moreAgustaWestland Scam: ED Files Status Report Into Charge Sheet Leak

Christian Michel Identified ‘AP’ As Ahmed Patel, Says ED In Chargesheet

In a chargesheet filed by the Enforcement Directorate (ED) before a court in Delhi on Thursday, Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP choppers deal case, is understood to have identified the initials “AP” as Ahmed Patel. The agency, in its supplementary chargesheet filed under the Prevention of Money Laundering Act (PMLA), … Read moreChristian Michel Identified ‘AP’ As Ahmed Patel, Says ED In Chargesheet

AgustaWestland chargesheet leak: Delhi court says ED ‘politicised’ issue day after Christian Michel denies naming Ahmed Patel

New Delhi: A Delhi court on Saturday issued notice to the Enforcement Directorate on plea of Christian Michel, alleged middleman arrested in the AgustaWestland VVIP chopper case, accusing the agency of “politicising” the case by leaking a copy of the chargesheet to the media. File photo of Christian Michel. PTI The agency, on the other … Read moreAgustaWestland chargesheet leak: Delhi court says ED ‘politicised’ issue day after Christian Michel denies naming Ahmed Patel

Michel to court: Never named anybody, ED has leaked the chargesheet

Citing Michel’s statement, the ED has claimed: “As per Christian Michel James, ‘AP’ means Ahmed Patel and ‘Fam’ means Family.” (Express File Photo) Christian Michel James, an alleged middleman and an accused in the AgustaWestland VVIP chopper deal case, told a Delhi court Friday that he had “never named anybody” during his questioning by the … Read moreMichel to court: Never named anybody, ED has leaked the chargesheet

‘Right to silence isn’t given to PM aspirant’: Arun Jaitley targets Rahul Gandhi on AgustaWestland case

New Delh: BJP leader Arun Jaitley on Friday questioned Congress president Rahul Gandhi’s “silence” on the Enforcement Directorate charge sheet in the AgustaWestland VVIP chopper case, saying right to silence belongs to an accused but not to a prime ministerial aspirant. Addressing a press conference, Jaitley said the Congress should answer as to who were referred … Read more‘Right to silence isn’t given to PM aspirant’: Arun Jaitley targets Rahul Gandhi on AgustaWestland case

ED to court: Kickbacks paid, top UPA leaders pushed Agusta deal; election stunt by Govt, says Congress

The court fixed April 6 for taking cognizance of the ED’s supplementary chargesheet and to decide whether the accused should be summoned. The Enforcement Directorate, filing its fourth supplementary chargesheet in the AgustaWestland VVIP chopper deal case, informed a Delhi special court Thursday that “kickbacks were paid to defence officials, bureaucrats, media persons and important … Read moreED to court: Kickbacks paid, top UPA leaders pushed Agusta deal; election stunt by Govt, says Congress

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