Search For "chopper scam"
AgustaWestland case: Judicial custody of Sushen Gupta extended till May 9
Updated : 7 years ago IST
New Delhi (India), May 3 (ANI): A special CBI court on Friday extended till May 9 the judicial custody of alleged defence agent Sushen Mohan Gupta in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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Jumlas have begun ahead of elections: Ahmed Patel rubbishes allegations of
Updated : 7 years, 1 month 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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Kamal Nath's nephew asked to join probe in AgustaWestland case
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 3 (ANI): Businessman Ratul Puri has been called by the Enforcement Directorate (ED) to join the AgustaWestland money laundering case, the enforcement agency told a court here on Wednesday.
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AgustaWestland case: Lobbyist Deepak Talwar's wife fears arrest, files ant
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 3 (ANI): Lobbyist Deepak Talwar's wife Deepa on Wednesday moved an anticipatory bail plea before the Patiala House Court here on the apprehension that if she comes to India to join the probe in AgustaWestland chopper case, she might be arrested.
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AgustaWestland case: ED arrests alleged middleman Sushen Mohan Gupta
Updated : 7 years, 2 months ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) has arrested Sushen Mohan Gupta, an alleged middleman in the VVIP chopper scam.
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AgustaWestland case: Court cancels FRRO LoC against Shivani Saxena
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 9 (ANI): A Patiala House court on Saturday cancelled the Look-out Circular (LoC) issued by the Foreigners Regional Registration Office (FRRO) against Agusta Westland VVIP chopper scam accused Shivani Saxena, saying that the LoC is not sustainable in the eyes of the law
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AgustaWestland case: Christian Michel seeks judicial inquiry over being sh
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 2 (ANI): Christian Michel, the 'middleman' in the VVIP chopper scam, on Saturday moved a fresh application before a Delhi court seeking judicial inquiry over being shifted to a solitary cell in Tihar Jail and an apparent violation of human rights.
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'ED plans to make Rajiv Saxena approver in AgustaWestland case'
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 13 (ANI): Enforcement Directorate (ED) is planning to make Dubai-based businessman Rajiv Saxena, who was recently brought to India, an approver in the AgustaWestland VVIP Chopper scam.
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Court grants ED 7-day custody of Deepak Talwar
Updated : 7 years, 3 months ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate was on Thursday, given custodial remand of corporate Lobbyist Deepak Talwar.
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Agusta chopper scam accused Saxena received deposits in Swiss bank account
Updated : 7 years, 3 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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After Christian Michel, India secures extradition of Rajeev Saxena, lobbyi
Updated : 7 years, 3 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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AgustaWestland Chopper case to be a major issue in 2019 polls: Himachal CM
Updated : 7 years, 4 months ago IST
Shimla (Himachal Pradesh) [India], Jan 1(ANI): The AgustaWestland VVIP Chopper Scam case is going to be a major issue in 2019 Election, said Himachal Pradesh Chief Minister Jai Ram Thakur on Monday.
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