Search For "vvip chopper scam"
AgustaWestland case: Ratul Puri calls NBW against him 'unfortunate', to ta
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 9 (ANI): Hours after a Delhi court issued a Non-Bailable Warrant (NBW) against him, businessman Ratul Puri denied his involvement in the AgustaWestland VVIP chopper scam and called the issuance of the warrant as "unfortunate".
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ED moves court seeking issuance of non-bailable warrant against Ratul Puri
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 7 (ANI): Enforcement Directorate (ED) on Wednesday moved court seeking issuance of non-bailable warrant against businessman Ratul Puri in connection with the VVIP chopper scam.
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AgustaWestland case: Court dismisses bail plea of Ratul Puri considering e
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 6 (ANI): A special Delhi court on Tuesday dismissed the anticipatory bail plea of businessman Ratul Puri in AgustaWestland chopper case considering the evidence collected by Enforcement Directorate.
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AgustaWestland case: Delhi court extends interim protection to Ratul Puri
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 1 (ANI): A Delhi court has extended interim protection from arrest granted to businessman Ratul Puri till Friday in connection with the AgustaWestland VVIP chopper scam.
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Raids at premises of Hyderabad-based firm linked to VVIP chopper scam
Updated : 6 years, 10 months ago IST
New Delhi [India], July 31 (ANI): The Income Tax (I-T) Department has conducted search action on a Hyderabad-based businessman Dinesh Alla, who is the CMD of Alphageo (India) Limited, sources said.
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'Influential' Ratul Puri tampering with evidence in AgustaWestland case: E
Updated : 6 years, 10 months ago IST
New Delhi (India), July 30 (ANI): The Enforcement Directorate (ED) on Tuesday told a special court here that businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, was responsible for tampering with evidence and influencing witnesses in a money laundering case related to
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AgustaWestland case: Delhi HC issues notice to Sushen Mohan Gupta
Updated : 6 years, 10 months ago IST
New Delhi [India], July 18 (ANI): The Delhi High Court on Thursday issued a notice to Sushen Mohan Gupta, businessman and alleged middleman in AgustaWestland VVIP chopper scam case.
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Rajiv Saxena in touch with persons involved in AgustaWestland case: ED
Updated : 6 years, 10 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) has contended that Rajiv Saxena, an accused-turned-approver in AgustaWestland VVIP chopper scam case, has been in touch with other persons involved in the case since he was granted bail.
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AgustaWestland case: Court notice to Rajiv Saxena as ED seeks his bail can
Updated : 6 years, 10 months ago IST
New Delhi (India), July 15 (ANI): A special court on Monday issued a notice to Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam case, on the Enforcement Directorate's (ED) plea seeking cancellation of his bail for allegedly non-co-operation in the probe.
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ED, CBI issue summons to approver Rajiv Saxena in AgustaWestland chopper s
Updated : 6 years, 10 months ago IST
New Delhi (India), July 6 (ANI): Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam, has received the summons from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), asking him to join the probe further.
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ED attaches bank deposit of Ritu Khaitan under PMLA
Updated : 6 years, 10 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) said on Wednesday that it has attached Rs 7.49 lakh lying in a bank account of Ritu Khaitan, wife of VVIP chopper scam case accused Gautam Khaitan, under the Prevention of Money Laundering Act (PMLA).
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VVIP chopper scam: SC stays Delhi HC order allowing Rajiv Saxena to travel
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 26 (ANI): The Supreme Court on Wednesday stayed a Delhi High Court order allowing Rajiv Saxena, accused-turned-approver in the Rs 3,600 crore AgustaWestland VVIP chopper scam case, to travel abroad for medical treatment.
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