New Delhi [India], July 31 (ANI): The Enforcement Directorate (ED) on Wednesday sought businessman Ratul Puri's custody, asserting that he is trying to influence the witnesses in the AgustaWestland case.
New Delhi [India], July 31 (ANI): The Delhi High Court on Wednesday adjourned the hearing on a petition moved by the Tihar jail authorities challenging the trial court's order allowing Christian Michel, the alleged middleman in Rs 3,600-crore AgustaWestland VVIP chopper deal, to talk on the
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
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.
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.
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
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.
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.
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.
New Delhi (India), July 6 (ANI): Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam, has received the summons from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), asking him to join the probe further.
New Delhi [India], Jun 26 (ANI): The Supreme Court on Wednesday stayed a Delhi High Court order allowing Rajiv Saxena, accused-turned-approver in the Rs 3,600 crore AgustaWestland VVIP chopper scam case, to travel abroad for medical treatment.
New Delhi [India], Jun 25 (ANI): The Supreme Court on Tuesday deferred till tomorrow arguments on a plea by the Enforcement Directorate (ED) challenging the Delhi High Court order allowing Rajiv Saxena, accused-turned-approver in the Rs 3,600-crore AgustaWestland VVIP chopper scam case, to g