AgustaWestland scam: Court dismisses Christian Michel’s bail pleas in CBI, ED cases

Special Judge Arvind Kumar rejected Michel’s applications in cases filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), saying there was no sufficient ground to grant the relief. (File) A Delhi court on Saturday dismissed the bail applications of alleged middleman Christian Michel who was arrested in connection with the AgustaWestland … Read moreAgustaWestland scam: Court dismisses Christian Michel’s bail pleas in CBI, ED cases

Willing To Join Probe In Chopper Scam, Kamal Nath’s Nephew Tells Court

Ratul Puri is the nephew of Madhya Pradesh Chief Minister Kamal Nath. (File photo) New Delhi:  Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, on Saturday told a Delhi court that he was willing to join the probe into the AgustaWestland chopper scam case, while seeking cancellation of a non-bailable warrant issued … Read moreWilling To Join Probe In Chopper Scam, Kamal Nath’s Nephew Tells Court

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

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: Kamal Nath’s nephew gives slip to ED, moves court seeking anticipatory bail

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Ratul Puri is the nephew of Madhya Pradesh Chief Minister Kamal Nath. (File) A day after Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, gave a slip to the Enforcement Directorate while appearing for questioning in the AgustaWestland VVIP chopper scam, he approached a Delhi court on Saturday seeking anticipatory bail in the … Read moreVVIP chopper case: Kamal Nath’s nephew gives slip to ED, moves court seeking anticipatory bail

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: 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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