Search For "vvip chopper scam"
Chopper scam case: SC defers hearing on ED's plea against permission to Ra
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 25 (ANI): The Supreme Court on Tuesday deferred till tomorrow arguments on a plea by the Enforcement Directorate (ED) challenging the Delhi High Court order allowing Rajiv Saxena, accused-turned-approver in the Rs 3,600-crore AgustaWestland VVIP chopper scam case, to g
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AgustaWestland case: CBI court reserves order on Sushen Gupta's bail plea
Updated : 6 years, 12 months 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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SC stays Delhi HC order refraining Centre from taking action against Gauta
Updated : 7 years ago IST
New Delhi [India], May 21 (ANI): The Supreme Court (SC) on Tuesday stayed the Delhi High Court's order restraining the Central government from taking action against lawyer Gautam Khaitan under provisions of Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 201
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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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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: 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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