New Delhi [India], Sept 7 (ANI): Observing that the accusations against Christian Michel, an alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal are serious, a Delhi court on Saturday dismissed his bail plea.
New Delhi [India], Sept 7 (ANI): A Delhi court on Saturday dismissed the bail plea of Christian Michel, an alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal.
New Delhi [India], Sept 5 (ANI): A Delhi court on Thursday sent businessman Ratul Puri to remand of the Enforcement Directorate (ED) for six days in the alleged AgustaWestland money laundering case.
New Delhi [India], Sept 4 (ANI): The Enforcement Directorate (ED) on Wednesday arrested businessman Ratul Puri for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case.
New Delhi [India], Sept 3 (ANI): A Delhi court on Tuesday issued a production warrant to Tihar jail authorities to produce businessman Ratul Puri before it tomorrow for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case.
New Delhi [India], Aug 29 (ANI): A Special CBI court on Thursday deferred its order till September 2 in the surrender plea of businessman Ratul Puri pertaining to the AgustaWestland money laundering case.
New Delhi [India], Aug 29 (ANI): A Delhi court on Thursday reserved its order on the regular bail plea of Christian Michel, alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal.
New Delhi [India], Aug 28 (ANI): The Central Bureau of Investigation (CBI) and Enforcement Directorate on Wednesday opposed the regular bail plea of Christian Michel, an accused in the AgustaWestland VVIP chopper deal, during a hearing in a Delhi court.
New Delhi [India], Aug 28 (ANI): Special CBI court on wednesday reserved the order on surrender application of Businessman Ratul Puri, who is accused in AgustaWestland money laundering case.
New Delhi (India), Aug 22 (ANI): Businessman Ratul Puri, who is an accused in AgustaWestland money laundering case, on Thursday, approached a Delhi court seeking to surrender before it.
New Delhi [India], Aug 21 (ANI): A Delhi court on Wednesday dismissed a petition moved by businessman Ratul Puri seeking cancellation of a non-bailable warrant (NBW) issued against him in a money laundering case connected to Rs 3,600-crore AgustaWestland VVIP chopper scam.
New Delhi [India], Aug 20 (ANI): A Delhi court on Tuesday deferred to August 29 the hearing on the Enforcement Directorate's plea seeking cancellation of bail of Rajiv Saxena, accused-turned-approver in the AgustaWestland money laundering case.