Search For "agustawestland deal"
AgustaWestland deal: I-T Dept conducts raids at 25 properties in Pune, NCR
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 2 (ANI): The Income Tax Department is conducting searches at 25 locations in Pune and Delhi-NCR at properties belonging to Sushen Mohan Gupta and Pune-based industrialist Dinesh Munot in connection with Rs 3,600 crore VVIP AgustaWestland chopper deal, sources said on T
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CBI to file charge sheet in AgustaWestland case soon, may contain names of
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sought more time from the Delhi High Court to file a response on bail application of Christen Michel, an alleged middleman in Rs 3,600 crore AgustaWestland deal, as it is going to file a charge sheet in t
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AgustaWestland case: Delhi HC grants interim protection from arrest to Rat
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 14 (ANI): The Delhi High Court on Wednesday granted interim protection from arrest to businessman Ratul Puri till August 20 in connection with a money laundering case related to AgustaWestland VVIP chopper deal.
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AgustaWestland deal middleman Michel moves Delhi court for regular bail
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 14 (ANI): Christian Michel, an accused in AgustaWestland VVIP chopper deal scam, on Wednesday filed a plea in a special court here seeking regular bail in cases registered against him by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI).
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Delhi HC allows Rajiv Saxena to travel abroad for medical treatment
Updated : 6 years, 11 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 deal case: CBI court grants bail to Sushen Mohan Gupta
Updated : 7 years ago IST
New Delhi (India) June 1 (ANI): A special CBI Court on Saturday granted bail to Sushen Mohan Gupta in connection with a money laundering case related to Rs 3,600 crore VVIP AgustaWestland chopper deal.
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CBI court allows Rajiv Saxena to travel abroad for medical treatment
Updated : 7 years ago IST
New Delhi (India) Jun 1 (ANI): A Special CBI court on Saturday allowed AgustaWestland deal case accused-turned-approver Rajiv Saxena to travel abroad for medical treatment.
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AgustaWestland case: ED files supplementary charge sheet against Sushen Gu
Updated : 7 years 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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Before speaking on Rafale, give answers on AgustaWestland deal: Nirmala Si
Updated : 7 years ago IST
Kolkata (West Bengal) [India], May 7 (ANI): Defence Minister Nirmala Sitharaman on Tuesday hit out at Congress president Rahul Gandhi and said that the latter before speaking on the issue of Rafale, should come clear on AgustaWestland deal scam which took place under UPA's tenure.
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AgustaWestland deal case: CBI court to hear Rajiv Saxena's plea to travel
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 29 (ANI): A Special CBI court on Monday deferred till Tuesday hearing in the plea filed by Rajiv Saxena, accused turned approver in AgustaWestland deal case, seeking permission to travel abroad.
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AgustaWestland charge sheet leak: CBI court reserves judgement on Michel's
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 25 (ANI): A CBI court on Thursday reserved its order in the application filed by AgustaWestland 'middlemen' Christian Michel in connection with leakage of content in the charge sheet filed in the case.
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AgustaWestland Case: Sushen Mohan Gupta sent to judicial custody till May
Updated : 7 years, 1 month 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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