Search For "vvip"
AgustaWestland deal middleman Michel moves Delhi court for regular bail
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 14 (ANI): Christian Michel, an accused in AgustaWestland VVIP chopper deal scam, on Wednesday filed a plea in a special court here seeking regular bail in cases registered against him by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI).
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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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AgustaWestland case: Delhi HC adjourns hearing on Tihar jail's plea agains
Updated : 6 years, 10 months ago IST
New Delhi [India], July 31 (ANI): The Delhi High Court on Wednesday adjourned the hearing on a petition moved by the Tihar jail authorities challenging the trial court's order allowing Christian Michel, the alleged middleman in Rs 3,600-crore AgustaWestland VVIP chopper deal, to talk on the
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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: Kamal Nath's nephew moves court, seeks anticipatory b
Updated : 6 years, 10 months ago IST
New Delhi [India], July 27 (ANI): Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Saturday moved a Delhi court and applied for an anticipatory bail in connection with the alleged scam relating to the purchase of 12 VVIP helicopters from AgustaWestland amounting to Rs 3,600
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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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