Search For "chopper deal"
AgustaWestland case: Kamal Nath's nephew Ratul Puri appears before ED
Updated : 7 years, 3 months ago IST
New Delhi (India), Apr 4 (ANI): Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Thursday appeared before the Enforcement Directorate for questioning in connection with the Rs 3,600-crore AgustaWestland chopper deal case.
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AgustaWestland case: Court sends alleged middleman Sushen Mohan Gupta to E
Updated : 7 years, 4 months ago IST
New Delhi [India], Mar 26 (ANI): A Special CBI court on Tuesday sent Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland chopper deal case, to Enforcement Directorate custody for four days.
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CBI court grants anticipatory bail to Deepak Talwar's close aide
Updated : 7 years, 4 months ago IST
New Delhi (India) Mar 23 (ANI): A Special CBI court on Saturday granted anticipatory bail to Yasmeen Kapoor, suspected to be a close aide of AgustaWestland chopper deal case accused Deepak Talwar in a money laundering case.
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HC issues notice on jail plea against order allowing Michel to make phone
Updated : 7 years, 4 months ago IST
New Delhi (India) Mar 18 (ANI): The Delhi High Court on Monday issued notice to Christian Michel, the alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal, and CBI on a plea of Tihar jail authorities challenging a trial court order allowing him to make international calls
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AgustaWestland Case: Delhi Court seeks detailed reply from Tihar Jail auth
Updated : 7 years, 5 months ago IST
New Delhi (India) Feb 27 (ANI): The Patiala House Court on Wednesday sought a detailed reply from Tihar Jail authorities on a plea filed by AgustaWestland deal accused middlemen Christian Michel raising questions about putting him in solitary confinement.
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Cong made defence purchases 'source of income': PM
Updated : 7 years, 5 months ago IST
New Delhi [India], Feb 25 (ANI): Inaugurating the country's first National War Memorial here, Prime Minister Narendra Modi on Monday targeted the Congress, saying it had made defence purchases a "source of income" during its rule and that probe in all cases from Bofors to AgustaWestland c
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AgustaWestland case: Rajeev Saxena gets round the clock security cover
Updated : 7 years, 5 months ago IST
New Delhi (India) Feb 25 (ANI): On the recommendation of the Enforcement Directorate (ED), Dubai based businessman and accused in the AgustaWestland case Rajeev Saxena was provided with round the clock security cover here on Monday.
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Rajiv Saxena abducted not extradited alleges his lawyer
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 31 (ANI): Lawyer for Rajiv Saxena, who was brought from the UAE to India last night in connection with the AgustaWestland chopper deal scam, claimed on Thursday that he was not extradited but "abducted."
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Agusta chopper scam accused Saxena received deposits in Swiss bank account
Updated : 7 years, 6 months ago IST
New Delhi [India], Jan 31 (ANI) Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, was allegedly operating a number of bank accounts in Switzerland in which huge amounts of money were deposited, according to the government dossier.
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Extradited Saxena, Talwar being interrogated by ED in AgustaWestland chopp
Updated : 7 years, 6 months ago IST
New Delhi [India], Jan 31 (ANI): Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar, are being subjected to intense questioning by the Enforcement Directorate (ED) which took their custody after they were brought here early this mornin
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ED questioning Rajeev Saxena, Deepak Talwar after extradition from UAE: So
Updated : 7 years, 6 months ago IST
New Delhi [India], Jan 31 (ANI): Within hours of their extradition from the UAE, Rajeev Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar, were being questioned separately by the Enforcement Directorate (ED) on Thursday morning, according to s
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After Christian Michel, India secures extradition of Rajeev Saxena, lobbyi
Updated : 7 years, 6 months ago IST
New Delhi [India], Jan 30 (ANI): India on Wednesday secured the extradition of Rajeev Saxena, an accused in multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar from Dubai, UAE, which comes as a major breakthrough for the investigating agencies after Christian Michel’s ex
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