Search For "vvip chopper deal case"
AgustaWestland case: CBI, ED visit to Christian Michel during British coun
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 11 (ANI): A Delhi court on Monday directed Tihar jail authorities to submit a report on an application filed by Christian Michel, an alleged middleman in Rs 3,600 crore AgustaWestland VVIP chopper deal case, accusing CBI and ED officials of visiting him without court's
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ED files sixth supplementary chargesheet against Ratul Puri, Jaspreet Ahuj
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday filed the sixth supplementary charge sheet against Ratul Puri and Jaspreet Ahuja in the Rs 3,600-crore AgustaWestland VVIP chopper deal case.
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AgustaWestland case: Court extends Ratul Puri's judicial custody till Oct
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 14 (ANI): The Special CBI Court at Rouse Avenue Court Complex here on Monday extended the judicial custody of businessman Ratul Puri till October 25 in connection with Rs 3,600 crore AgustaWestland VVIP chopper deal case.
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AgustaWestland case: Court sends Ratul Puri to judicial custody till Oct 1
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 19 (ANI): A Delhi court on Thursday sent businessman Ratul Puri to judicial custody in Tihar jail till October 1 in connection with Rs 3,600 crore AgustaWestland VVIP chopper deal case.
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AgustaWestland case: Ratul Puri's ED custody extended by 3 days
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 16 (ANI): A Delhi court on Monday extended businessman Ratul Puri's ED custody by three days in connection with Rs 3,600 crore AgustaWestland VVIP chopper deal case.
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AgustaWestland case: ED seeks three days custody of Ratul Puri
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday sought businessman Ratul Puri's custody for three more days from a Delhi court in connection with Rs 3, 600 crore AgustaWestland VVIP chopper deal case, asserting that it needs to confront him with "incriminating do
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AgustaWestland deal case: CBI court grants bail to Sushen Mohan Gupta
Updated : 7 years ago IST
New Delhi (India) June 1 (ANI): A special CBI Court on Saturday granted bail to Sushen Mohan Gupta in connection with a money laundering case related to Rs 3,600 crore VVIP AgustaWestland chopper deal.
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AgustaWestland deal case: CBI court to hear Rajiv Saxena's plea to travel
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 29 (ANI): A Special CBI court on Monday deferred till Tuesday hearing in the plea filed by Rajiv Saxena, accused turned approver in AgustaWestland deal case, seeking permission to travel abroad.
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CBI court directs Deepak Talwar's wife to join probe
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 11 (ANI): A Special CBI court on Thursday directed Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to join investigation within two weeks while hearing the anticipatory bail plea filed by her in connection with a money laundering case.
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AgustaWestland case: British High Commission in India gets consular access
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 11 (ANI): The British High Commission in India has got consular access to Christian Michel, the alleged middleman in AgustaWestland VVIP chopper deal case.
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VVIP chopper case: A Delhi Court seeks ED's response on Dubai-based woman
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb.9 (ANI): A Delhi Court on Thursday sought the Enforcement Directorate's (ED) response by February 12 on an application of a woman director of two Dubai-based firms, who is an accused in a money laundering case related to the VVIP chopper deal case.
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