Search For "agustawestland"
AgustaWestland case: Delhi court seeks ED, CBI reply on Christian Michel'
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 16 (ANI): AgustaWestland deal alleged middlemen Christian Michel on Tuesday has moved a Delhi court Tuesday seeking 7-day interim bail to celebrate Easter.
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Sushen Gupta tried his best, but could not destroy evidence: ED tells Delh
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 15 (ANI): AgustaWestland case accused Sushen Mohan Gupta tried his best, but could not destroy the evidence, the Enforcement Directorate (ED) told a special CBI court on Monday.
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CBI court posts hearing in Sushen Mohan Gupta's bail plea to April 15
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 11 (ANI): A special CBI court here has deferred till April 15 hearing in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with a money-laundering case against him.
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CBI court directs Deepak Talwar's wife to join probe
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 11 (ANI): A Special CBI court on Thursday directed Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to join investigation within two weeks while hearing the anticipatory bail plea filed by her in connection with a money laundering case.
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Court reserves order on Gautam Khaitan's second bail plea for April 12
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): A special CBI court here on Tuesday reserved its order on the bail plea of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case, for April 12.
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AgustaWestland case: Arguments in bail plea of Sushen Mohan Gupta deferred
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): A Special CBI court on Tuesday deferred till April 11 the arguments in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with the money-laundering case against him.
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AgustaWestland Case: Middleman Sushen Mohan Gupta sent to judicial custody
Updated : 6 years, 11 months ago IST
New Delhi (India), Apr 8 (ANI): A special CBI court on Monday sent AgustaWestland alleged middlemen Sushen Mohan Gupta to judicial custody till April 20.
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AgustaWestland Case: Middleman Sushen Mohan Gupta seeks bail in money laun
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 6 (ANI): AgustaWestland deal alleged middlemen Sushen Mohan Gupta filed a bail plea before a Special CBI court here on Saturday in connection with money laundering case against him.
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Delhi Court summons Christian Michel's partner in AugustaWestland case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 6 (ANI): Taking cognizance of the supplementary charge sheet filed by the Enforcement Directorate (ED) in AugustaWestland money laundering case, a Delhi court on Saturday summoned David Syms, alleged partner and director of "middleman" Christian Michel's firm and two o
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Need to come out how charge sheet was leaked: CBI court in AgustaWestland
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 6 (ANI): It needs to come out how the charge sheet was leaked, said a Special CBI court here on Saturday while hearing a plea filed by the Enforcement Directorate (ED) seeking issuance of notice to a TV channel for leaking the document before cognisance of the matter
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Jumlas have begun ahead of elections: Ahmed Patel rubbishes allegations of
Updated : 6 years, 11 months ago IST
New Delhi [India] April 6 (ANI): Congress leader Ahmed Patel on Friday rubbished allegations of his involvement in the VVIP chopper scam, stating that as election dates are inching closer, 'jumlas' have begun.
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Modi, ED doing cheap election stunt: Congess
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 5 (ANI): Congress leader Randeep Singh Surjewala accused the Enforcement Directorate (ED) of "cheap election stunts" to divert attention from "imminent defeat of Modi government" on Friday.
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