Search For "agustawestland case"
'Influential' Ratul Puri tampering with evidence in AgustaWestland case: E
Updated : 6 years, 7 months ago IST
New Delhi (India), July 30 (ANI): The Enforcement Directorate (ED) on Tuesday told a special court here that businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, was responsible for tampering with evidence and influencing witnesses in a money laundering case related to
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AgustaWestland case: Court extends interim protection of Ratul Puri till T
Updated : 6 years, 8 months ago IST
New Delhi [India], July 29 (ANI): A Special Court here on Monday extended the interim protection of businessman Ratul Puri from the arrest till tomorrow in connection with the AgustaWestland case.
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Interim protection to Kamal Nath's nephew in AgustaWestland money launderi
Updated : 6 years, 8 months ago IST
New Delhi (India), July 27 (ANI): A Delhi Court on Saturday granted interim protection to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, from arrest till July 29 in connection with AgustaWestland money laundering case.
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AgustaWestland case: Kamal Nath's nephew moves court, seeks anticipatory b
Updated : 6 years, 8 months ago IST
New Delhi [India], July 27 (ANI): Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Saturday moved a Delhi court and applied for an anticipatory bail in connection with the alleged scam relating to the purchase of 12 VVIP helicopters from AgustaWestland amounting to Rs 3,600
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AgustaWestland case: Delhi HC issues notice to Sushen Mohan Gupta
Updated : 6 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Delhi High Court on Thursday issued a notice to Sushen Mohan Gupta, businessman and alleged middleman in AgustaWestland VVIP chopper scam case.
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Rajiv Saxena in touch with persons involved in AgustaWestland case: ED
Updated : 6 years, 8 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) has contended that Rajiv Saxena, an accused-turned-approver in AgustaWestland VVIP chopper scam case, has been in touch with other persons involved in the case since he was granted bail.
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AgustaWestland case: Court notice to Rajiv Saxena as ED seeks his bail can
Updated : 6 years, 8 months ago IST
New Delhi (India), July 15 (ANI): A special court on Monday issued a notice to Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam case, on the Enforcement Directorate's (ED) plea seeking cancellation of his bail for allegedly non-co-operation in the probe.
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AgustaWestland case: SC to hear ED's appeal against HC order allowing Saxe
Updated : 6 years, 9 months ago IST
New Delhi (India), June 24 (ANI): The Supreme Court will hear on Tuesday the Enforcement Directorate's (ED) appeal challenging a Delhi High Court order that allowed Rajiv Saxena, accused-turned-approver in a money laundering case related to AgustaWestland case, to travel abroad for medical t
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Delhi HC allows Rajiv Saxena to travel abroad for medical treatment
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 10 (ANI): The Delhi High Court on Monday allowed Rajiv Saxena, an accused-turned-approver in money laundering case relating to AgustaWestland deal, to travel abroad for medical treatment, but with certain conditions.
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AgustaWestland case: CBI court reserves order on Sushen Gupta's bail plea
Updated : 6 years, 10 months ago IST
New Delhi [India], May 28 (ANI): A special CBI court on Tuesday reserved its order for June 1 in a bail application filed by Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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AgustaWestland Case: CBI issues notice to Sushen Mohan Gupta, extends cust
Updated : 6 years, 10 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: ED files supplementary charge sheet against Sushen Gu
Updated : 6 years, 10 months ago IST
New Delhi (India) May 22 (ANI): The Enforcement Directorate on Wednesday filed a supplementary charge sheet before a special CBI court against Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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