Search For "agustawestland"
AgustaWestland case: SC to hear ED's appeal against HC order allowing Saxe
Updated : 6 years, 8 months ago IST
New Delhi (India), June 24 (ANI): The Supreme Court will hear on Tuesday the Enforcement Directorate's (ED) appeal challenging a Delhi High Court order that allowed Rajiv Saxena, accused-turned-approver in a money laundering case related to AgustaWestland case, to travel abroad for medical t
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Four supplementary prosecution complaints filed against Gautam Khaitan in
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 11 (ANI): On June 7, the Directorate of Income Tax (investigation) has filed four supplementary prosecution complaints for fiscal year 2009-10 to 2012-13 before the income-tax special court against Gautam Khaitan, who is also one of the accused in the Rs 3,600 crore Ag
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Delhi HC allows Rajiv Saxena to travel abroad for medical treatment
Updated : 6 years, 9 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 : 6 years, 9 months 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 : 6 years, 9 months 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: CBI court reserves order on Sushen Gupta's bail plea
Updated : 6 years, 9 months ago IST
New Delhi [India], May 28 (ANI): A special CBI court on Tuesday reserved its order for June 1 in a bail application filed by Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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AgustaWestland Case: CBI issues notice to Sushen Mohan Gupta, extends cust
Updated : 6 years, 9 months ago IST
New Delhi [India], May 24 (ANI): A CBI court on Friday issued a notice to Sushen Mohan Gupta and two firms accused in the Enforcement Directorate's fifth supplementary charge sheet of the Agusta Westland case.
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AgustaWestland case: ED files supplementary charge sheet against Sushen Gu
Updated : 6 years, 9 months 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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SC stays Delhi HC order refraining Centre from taking action against Gauta
Updated : 6 years, 9 months ago IST
New Delhi [India], May 21 (ANI): The Supreme Court (SC) on Tuesday stayed the Delhi High Court's order restraining 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, 201
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Adityanath calls Christian Michel 'shakuni mama' of Rahul Gandhi
Updated : 6 years, 10 months ago IST
Ballia (Uttar Pradesh) [India], May 14 (ANI): Stepping up his attack on Congress President Rahul Gandhi, Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday termed AgustaWestland accused Christian Michel "Shakuni Mama" and the "maternal uncle of Rahul."
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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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