New Delhi [India], Nov 2 (ANI): Taking cognizance on a chargesheet filed by the Enforcement Directorate (ED), a special court on Saturday issued production warrant for businessman Ratul Puri in a money laundering case related to AgustaWestland VVIP chopper deal.
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against businessman Ratul Puri in Rs 3,600 crore AgustaWestland VVIP chopper deal.
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday moved an application in a Delhi court, seeking permission to record the statement of Christian Michel in Rs 3,600 crore AgustaWestland VVIP chopper deal.
New Delhi [India], Oct 25 (ANI): A Delhi court on Friday extended the judicial custody of businessman Ratul Puri till November 2, in alleged connection with AgustaWestland VVIP chopper money laundering case.
New Delhi [India], Oct 24 (ANI): The Delhi High Court on Thursday sought the response of ED and CBI on a bail application filed by alleged middleman in AgustaWestland VVIP chopper scam, Christian Michel.
New Delhi [India], Oct 21 (ANI): A Special court at the Rouse Avenue Court Complex here on Monday allowed the Enforcement Directorate to further interrogate businessman Ratul Puri in Tihar jail for three days in connection with Rs 3,600 crore AgustaWestland VVIP chopper money laundering case
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) moved an application in a special court at the Rouse Avenue Court Complex here on Saturday seeking its permission to further interrogate businessman Ratul Puri in connection with Rs 3,600 crore AgustaWestland VVIP chopper mone
New Delhi [India], Oct 15 (ANI): The Supreme Court on Tuesday set aside the Delhi High Court's order that had restrained the central government from taking action against lawyer Gautam Khaitan under provisions of Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act,
New Delhi [India], Oct 14 (ANI): The Special CBI Court at Rouse Avenue Court Complex here on Monday extended the judicial custody of businessman Ratul Puri till October 25 in connection with Rs 3,600 crore AgustaWestland VVIP chopper deal case.
New Delhi [India], Sept 20 (ANI): A Delhi court on Friday allowed the Central Bureau of Investigation (CBI) to further interrogate Christian Michel, an alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, in Tihar jail.
New Delhi [India], Sept 19 (ANI): A Delhi court on Thursday sent businessman Ratul Puri to judicial custody in Tihar jail till October 1 in connection with Rs 3,600 crore AgustaWestland VVIP chopper deal case.
New Delhi [India], Sept 17 (ANI): Central Bureau of Investigation on Tuesday filed an application in a special court here seeking permission to interrogate Christian Michel, an alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, inside Tihar Jail.