Search For "agustawestland"
AgustaWestland case: Court dismisses Michel's plea on entry of ED, CBI int
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): A special court has dismissed the application filed by AgustaWestland alleged 'middleman' Christian Michel seeking an inquiry into the visit of Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) officials in Tihar jail to meet him without
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AgustaWestland deal: I-T Dept conducts raids at 25 properties in Pune, NCR
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): The Income Tax Department is conducting searches at 25 locations in Pune and Delhi-NCR at properties belonging to Sushen Mohan Gupta and Pune-based industrialist Dinesh Munot in connection with Rs 3,600 crore VVIP AgustaWestland chopper deal, sources said on T
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AgustaWestland case: Court to hear next month Michel's plea on entry of ED
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): Delhi's Rouse Avenue Court will on January 10 consider an application filed by AgustaWestland alleged 'middleman' Christian Michel seeking inquiry into visit of Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) officials in Tihar jail to
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Delhi HC reserves order on plea seeking cancellation of Ratul Puri's bail
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): The Delhi High Court on Friday reserved its order on a plea filed by the Enforcement Directorate (ED) seeking cancellation of bail granted to businessman Ratul Puri in connection with AgustaWestland money laundering case.
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Ratul Puri granted bail in Moser Baer bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): A Special Court on Friday granted bail to businessman Ratul Puri in Rs 354 crore Moser Baer bank fraud case.
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AgustaWestland case: ED moves Delhi HC against bail granted to Ratul Puri
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday moved the Delhi High Court seeking cancellation of bail granted to businessman Ratul Puri in connection with AgustaWestland money laundering case.
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Delhi HC seeks ED's response on bizman's plea to quash lookout circular ag
Updated : 6 years, 3 months ago IST
New Delhi (India), Dec 4 (ANI): The Delhi High Court on Wednesday asked the Enforcement Directorate (ED) to file response on the plea of businessman Jamil Saidi, seeking to quash the look-out circular issued against him in AgustaWestland money laundering case.
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Regular bail granted to Ratul Puri in AgustaWestland money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 2 (ANI): A special court in Delhi on Monday granted regular bail to businessman Ratul Puri in alleged connection with the Agusta Westland money laundering case.
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CBI to examine AgustaWestland 'middleman' Christian Michel in another defe
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): A Delhi court on Saturday allowed the Central Bureau of Investigation (CBI) to quiz Christian Michel, alleged 'middleman' in AgustaWestland case, as a witness in a separate defence deal case.
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Court reserves order on Ratul Puri's bail plea in AgustaWestland case
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): A Delhi Court on Friday reserved order on the regular bail petition filed by businessman Ratul Puri in AgustaWestland money laundering case.
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ED opposes Ratul Puri's bail plea, matter to be heard on Nov 25
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 22 (ANI): The Enforcement Directorate (ED) on Friday filed a response on the bail petition of businessman Ratul Puri in AgustaWestland money laundering case and opposed his release from the jail.
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AgustaWestland case: Court seeks ED's response on Ratul Puri's bail plea,
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 16 (ANI): A special court on Saturday issued a notice to Enforcement Directorate (ED) on a petition filed by businessman Ratul Puri seeking bail in AgustaWestland money laundering case and allowed Puri's counsel to meet him in jail to discuss legal issues.
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