Search For "middleman"
AgustaWestland case: CBI court reserves order on Sushen Gupta's bail plea
Updated : 7 years 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: ED files supplementary charge sheet against Sushen Gu
Updated : 7 years 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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AgustaWestland case: Jail authorities deny Michel's claim of losing 16kg
Updated : 7 years 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 : 7 years 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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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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AgustaWestland case: CBI court dismisses Christian Michel's interim bail p
Updated : 7 years, 1 month ago IST
New Delhi [India] Apr 18 (ANI): A Special CBI court here on Thursday dismissed the plea filed by Christian Michel, the alleged middleman in the AgustaWestland deal, seeking interim bail for seven days to celebrate Easter.
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'Michel can participate in Easter while in custody', ED, CBI tells court
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 18 (ANI): Enforcement Directorate (ED) and CBI conveyed to the Special CBI court on Thursday that Christian Michel, alleged middleman in the AgustaWestland deal, should celebrate Easter in custody because he might make statements outside which can lead to derailment in
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CBI court posts hearing in Sushen Mohan Gupta's bail plea to April 15
Updated : 7 years, 1 month 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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AgustaWestland case: Arguments in bail plea of Sushen Mohan Gupta deferred
Updated : 7 years, 1 month 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 : 7 years, 1 month 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 : 7 years, 1 month 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 : 7 years, 1 month 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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