Search For "agustawestland case"
AgustaWestland case: Jail authorities deny Michel's claim of losing 16kg
Updated : 6 years, 10 months ago IST
New Delhi [India], May 13 (ANI): Tihar jail authorities on Monday told a Special CBI court that the contentions put forth by AgustaWestland "middleman" Christian Michel over a loss of 16 kilos in jail are false.
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AgustaWestland case: Court issues fresh summons against Christian Michel's
Updated : 6 years, 10 months ago IST
New Delhi [India], May 9 (ANI): As David Syms, an alleged partner and director of AgustaWestland "middleman" Christian Michel's firm, failed to appear before a special CBI court today, the court issued fresh summons against him and two other firms -- Global Services FZE and Global Trade a
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CBI court asks passport office to reply over passport suspension of Rajiv
Updated : 6 years, 10 months ago IST
New Delhi [India], May 7 (ANI): A special CBI court on Tuesday directed the passport office to file a detailed reply on the suspension of the passport of Rajiv Saxena, an accused-turn-approver in AgustaWestland money laundering case.
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AgustaWestland Case: CBI court issues NBW against Gulf-based investor
Updated : 6 years, 10 months ago IST
New Delhi (India) May 4 (ANI): A Special CBI court here on Saturday issued a non-bailable warrant (NBW) against a Gulf-based investor for being allegedly linked to the AgustaWestland case.
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AgustaWestland case: Judicial custody of Sushen Gupta extended till May 9
Updated : 6 years, 10 months ago IST
New Delhi (India), May 3 (ANI): A special CBI court on Friday extended till May 9 the judicial custody of alleged defence agent Sushen Mohan Gupta in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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AgustaWestland Case: Sushen Mohan Gupta sent to judicial custody till May
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 22 (ANI): A Special CBI court on Monday extended the judicial custody of AgustaWestland deal alleged middlemen Sushen Mohan Gupta till May 3.
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AgustaWestland case: CBI court rejects accused Sushen Mohan Gupta's bail p
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 20 (ANI): The Central Bureau Investigation (CBI) court on Saturday dismissed the bail plea of alleged arms dealer and businessman Sushen Mohan Gupta in connection with AgustaWestland money laundering case.
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AgustaWestland case: CBI court dismisses Christian Michel's interim bail p
Updated : 6 years, 11 months ago IST
New Delhi [India] Apr 18 (ANI): A Special CBI court here on Thursday dismissed the plea filed by Christian Michel, the alleged middleman in the AgustaWestland deal, seeking interim bail for seven days to celebrate Easter.
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'Michel can participate in Easter while in custody', ED, CBI tells court
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 18 (ANI): Enforcement Directorate (ED) and CBI conveyed to the Special CBI court on Thursday that Christian Michel, alleged middleman in the AgustaWestland deal, should celebrate Easter in custody because he might make statements outside which can lead to derailment in
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AgustaWestland case: Delhi court seeks ED, CBI reply on Christian Michel'
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 16 (ANI): AgustaWestland deal alleged middlemen Christian Michel on Tuesday has moved a Delhi court Tuesday seeking 7-day interim bail to celebrate Easter.
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Sushen Gupta tried his best, but could not destroy evidence: ED tells Delh
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 15 (ANI): AgustaWestland case accused Sushen Mohan Gupta tried his best, but could not destroy the evidence, the Enforcement Directorate (ED) told a special CBI court on Monday.
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Court reserves order on Gautam Khaitan's second bail plea for April 12
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): A special CBI court here on Tuesday reserved its order on the bail plea of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case, for April 12.
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