Search For "agusta westland"
Delhi: Ratul Puri's NBW application to be heard on Aug 19, ED to file repl
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): Businessman Ratul Puri's plea seeking cancellation of Non-Bailable Warrant (NBW) against him will be heard on Monday while Enforcement Directorate (ED) is also expected to file a reply in the court on the matter.
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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, 9 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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AgustaWestland Case: CBI issues notice to Sushen Mohan Gupta, extends cust
Updated : 6 years, 12 months ago IST
New Delhi [India], May 24 (ANI): A CBI court on Friday issued a notice to Sushen Mohan Gupta and two firms accused in the Enforcement Directorate's fifth supplementary charge sheet of the Agusta Westland case.
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AgustaWestland case: Court cancels FRRO LoC against Shivani Saxena
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 9 (ANI): A Patiala House court on Saturday cancelled the Look-out Circular (LoC) issued by the Foreigners Regional Registration Office (FRRO) against Agusta Westland VVIP chopper scam accused Shivani Saxena, saying that the LoC is not sustainable in the eyes of the law
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AgustaWestland scam accused Rajiv Saxena remanded to ED ustody
Updated : 7 years, 3 months ago IST
New Delhi [India], Jan 31 (ANI): Dubai-based businessman Rajiv Saxena, co-accused in Agusta-Westland VVIP chopper Money laundering case was on Thursday sent to 4 days ED remand by Delhi's Patiala House court.
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AgustaWestland case: Christian Michel allowed to make calls
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 14 (ANI): A special CBI court on Monday gave permission to alleged AgustaWestland middleman Christian Michel for speaking to his family and lawyers.
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Fight against corruption priority for Modi government: Sambit Patra
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 4 (ANI): Bharatiya Janata Party (BJP) spokesperson Sambit Patra on Saturday stated that an anti-corruption court declared liquor baron Vijay Mallya as a fugitive economic offender (FEC) which shows that fight against corruption is priority for BJP-led central governmen
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SP Tyagi fumes on being asked about Christian Michel's extradition
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 5 (ANI): Hours after Christian Michel, the alleged middleman in the Rs 3,600 crore Agusta Westland chopper deal, was extradited to India, another accused in the case- former Air Chief Marshal SP Tyagi-refused to comment on the development and in turn lashed out at the
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AgustaWestland: CBI seeks middleman's extradition from Italy
Updated : 7 years, 11 months ago IST
New Delhi (India), June 25 (ANI): The Central Bureau of Investigation (CBI) has sent a fresh request to the Ministry of External Affairs (MEA) to extradite middleman in AgustaWestland scam, Carlo Valentino Gerosa, from Italy, a source said on Monday.
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VVIP chopper scam: Businessman Rajeev Saxena moves court
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 5 (ANI): Rajeev Saxena, a director of a Dubai-based firm on Friday moved a Special Central Bureau of Investigation (CBI) Court to seek cancellation of Non-Bailable Warrant (NBW) against him in the money laundering case in connection with the VVIP chopper deal.
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Delhi Court to hear AgustaWestland case involving Shivani Saxena
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov 03 (ANI): A Delhi court will on Friday hear the AgustaWestland case involving Shivani Saxena, director of a Dubai-based firm that was allegedly used to route bribe money in the chopper deal case.
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