Search For "agustawestland case"
AgustaWestland case: Court sends alleged middleman Sushen Mohan Gupta to E
Updated : 7 years ago IST
New Delhi [India], Mar 26 (ANI): A Special CBI court on Tuesday sent Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland chopper deal case, to Enforcement Directorate custody for four days.
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AgustaWestland case: ED arrests alleged middleman Sushen Mohan Gupta
Updated : 7 years ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) has arrested Sushen Mohan Gupta, an alleged middleman in the VVIP chopper scam.
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Court allows Saxena's plea to become approver in AgustaWestland case
Updated : 7 years ago IST
New Delhi [India], Mar 25 (ANI): Patiala House court on Monday allowed the plea of Rajiv Saxena who had recently moved an application to turn "approver" in AgustaWestland money laundering case.
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AgustaWestland case: CBI court issues notice to FRRO for non compliance of
Updated : 7 years ago IST
New Delhi (India), Mar 21 (ANI): A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling the Look Out Circular (LoC) against Shivani Saxena, an accused in the Rs 3,600-crore AgustaWestland money-laundering case.
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CBI court asks jail authorities to move Christian Michel out of solitary c
Updated : 7 years ago IST
New Delhi (India) Mar 19 (ANI): A Special CBI court on Tuesday directed the Tihar Jail authorities to move AgustaWestland deal accused middlemen Christian Michel out of solitary confinement.
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Delhi court allows ED to quiz Deepak Talwar for 5 days in jail
Updated : 7 years ago IST
New Delhi (India) Mar 15 (ANI): The Patiala House Court on Friday allowed the Enforcement Directorate to interrogate AgustaWestland deal accused Deepak Talwar for five days in judicial custody.
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AgustaWestland: Tihar jail officials rubbish Michel's charges
Updated : 7 years ago IST
New Delhi (India) Mar 14 (ANI): Tihar jail authorities on Thursday produced CCTV footage in the Special CBI court to rubbish allegations of torture and humiliation levied by AgustaWestland deal accused middlemen Christian Michel.
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ED supports Saxena's plea to become approver in AgustaWestland case
Updated : 7 years ago IST
New Delhi (India) Mar 14 (ANI): The Enforcement Directorate (ED) on Thursday supported the plea of Rajiv Saxena to become an approver in AgustaWestland case.
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AgustaWestland case: Court allows ED to interrogate Christian Michel for t
Updated : 7 years ago IST
New Delhi (India) Mar 12 (ANI): A Delhi Court on Tuesday allowed the Enforcement Directorate to quiz AgustaWestland deal 'middleman' Christian Michel for two days.
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AgustaWestland case: ED attaches Paris property of Christian Michel's ex-w
Updated : 7 years ago IST
New Delhi [India], Mar 11 (ANI): The Enforcement Directorate (ED) on Monday attached a Paris-based property of the former wife of Christian Michel, the alleged 'middleman' in the AgustaWestland case.
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AgustaWestland case: Court seeks Tihar jail's response on plea to interrog
Updated : 7 years ago IST
New Delhi [India], Mar 11 (ANI): A Delhi court on Monday issued a notice to Tihar Jail Authorities seeking its response on a plea filed by the Enforcement Directorate (ED) to interrogate Christian Michel, the 'middleman' in the AgustaWestland case.
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Justice Siddharth Mridul of Delhi HC recuses himself from hearing AgustaWe
Updated : 7 years ago IST
New Delhi [India], Mar 11 (ANI): Delhi High Court Judge Siddharth Mridul on Monday rescued himself from hearing the Habeas Corpus petition filed by corporate lobbyist Deepak Talwar in connection with the AgustaWestland case.
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