Search For "agusta westland money laundering case"
Christian Michel James gets bail in Agusta Westland money laundering case,
Updated : 5 months, 2 weeks ago IST
James had sought release from the custody on the ground that he has completed the maximum sentence of 7 years in custody in money laundering case.
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ED moves Delhi HC challenging bail granted to Ratul Puri
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 7 (ANI): Enforcement Directorate (ED) on Friday moved Delhi High Court challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer bank loan matter. ED in its plea stated that Ratul Puri has influenced witnesses and bail should not have been grant
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Regular bail granted to Ratul Puri in AgustaWestland money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 2 (ANI): A special court in Delhi on Monday granted regular bail to businessman Ratul Puri in alleged connection with the Agusta Westland money laundering case.
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ED moves court to withdraw Rajiv Saxena's approver status, says he mislead
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 18 (ANI): Enforcement Directorate (ED) has moved an application in Delhi Court to revoke approver status of Rajiv Saxena in Agusta Westland money laundering case.
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Ratul Puri moves plea challenging dismissal of anticipatory bail
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 13 (ANI): Businessman Ratul Puri has moved a plea challenging the dismissal of his anticipatory bail petition by the trial Court in Agusta Westland money laundering case.
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Agusta Westland Case: ED files reply on witness alleging harassment
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 3 (ANI): Enforcement Directorate has submitted a reply in the court against an application filed by a witness in Agusta Westland money laundering case seeking court-monitored probe. Singh had alleged harassment by ED.
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