Probe Agency To Question Christian Michel In Tihar Jail In Chopper Scam

Christian Michel is among the three alleged middlemen being probed in the case. New Delhi:  A Delhi court today allowed the Enforcement Directorate (ED) to interrogate Christian Michel, arrested in the AgustaWestland VVIP chopper scam case, in Tihar prison. Special Judge Arvind Kumar gave the permission to the agency to record the statement of and … Read more Probe Agency To Question Christian Michel In Tihar Jail In Chopper Scam

Christian Michel’s Bail Pleas In VVIP Chopper Scam To Be Heard Tomorrow

Christian Michel, extradited from Dubai, was arrested by the ED on December 22 last year. New Delhi:  The Delhi High Court is scheduled to hear on Thursday the bail pleas of Christian Michel James, an alleged middleman, in the corruption and money laundering cases filed by the CBI and ED in connection with the AgustaWestland … Read more Christian Michel’s Bail Pleas In VVIP Chopper Scam To Be Heard Tomorrow

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 more AgustaWestland 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 more AgustaWestland 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 more Interrogated 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 more Christian 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 more Plea 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 more AgustaWestland 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 more AgustaWestland 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 more VVIP 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 more AgustaWestland 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 more AgustaWestland Scam: ED Files Status Report Into Charge Sheet Leak

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