Search For "middleman"
Modi attacks CM Bhupesh Baghel over PM-KISAN scheme
Updated : 7 years, 1 month ago IST
Balod (Chhattisgarh) [India], Apr 6 (ANI): Prime Minister Narendra Modi on Saturday attacked Chief Minister Bhupesh Baghel-led Congress government for stopping the aid under Pradhan Mantri Kisan Samman Nidhi (PM-KISAN) for the farmers while accusing the party of encouraging middleman in t
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by 3 days
Updated : 7 years, 1 month ago IST
New Delhi [India] April 3 (ANI): A Delhi court on Wednesday granted an additional remand of three days to the Enforcement Directorate (ED) of Sushen Mohan Gupta, the alleged middleman in the Rs 3,600 crore AgustaWestland money laundering case.
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Delhi HC permits Moin Qureshi case witness Pradeep Koneru to travel abroa
Updated : 7 years, 2 months ago IST
New Delhi [India] Apr 2 (ANI): The Delhi High Court on Tuesday allowed Pradeep Koneru, a witness in the Enforcement Directorate's (ED) case on allegations of bribery and extortion against former CBI Chief AP Singh and middleman Moin Qureshi, to travel abroad.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by four days
Updated : 7 years, 2 months ago IST
New Delhi (India), Mar 30 (ANI): A Special CBI court on Saturday extended by four days the Enforcement Directorate (ED) custody of alleged middleman Sushen Gupta in the Rs 3,600-crore AgustaWestland money-laundering case.
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AgustaWestland case: Court sends alleged middleman Sushen Mohan Gupta to E
Updated : 7 years, 2 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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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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HC issues notice on jail plea against order allowing Michel to make phone
Updated : 7 years, 2 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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Court asks Tihar authorities for Christian Michel's prison footage
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 16 (ANI): A Delhi Court on Saturday directed the Tihar jail authorities to submit CCTV footage containing visuals from February 13 to 17 of jail number 7 where AgustaWestland accused 'middleman' Christian Michel is lodged to ascertain allegations of torture and humi
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Will join investigation if shifted to another cell: Michel bargains with D
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 12 (ANI): AgustaWestland deal 'middleman' Christian Michel on Tuesday told a Delhi Court that he would join the investigation if he was shifted to another cell in Tihar Jail.
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AgustaWestland case: Court allows ED to interrogate Christian Michel for t
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 12 (ANI): A Delhi Court on Tuesday allowed the Enforcement Directorate to quiz AgustaWestland deal 'middleman' Christian Michel for two days.
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AgustaWestland case: ED attaches Paris property of Christian Michel's ex-w
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 11 (ANI): The Enforcement Directorate (ED) on Monday attached a Paris-based property of the former wife of Christian Michel, the alleged 'middleman' in the AgustaWestland case.
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AgustaWestland case: Court seeks Tihar jail's response on plea to interrog
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 11 (ANI): A Delhi court on Monday issued a notice to Tihar Jail Authorities seeking its response on a plea filed by the Enforcement Directorate (ED) to interrogate Christian Michel, the 'middleman' in the AgustaWestland case.
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