AgustaWestland case: Special CBI Court rejects bail application of Sushen Mohan Gupta
New Delhi, Apr 20 (UNI) A Special Court here on Saturday rejected the bail application of alleged arms dealer and businessman Sushen Mohan Gupta in connection with AgustaWestland Money Laundering case.
Narendra Modi raises AgustaWestland VVIP chopper case while campaigning in Dehradun
Dehradun, Apr 5 (IBNS): Campaigning for the Bharatiya Janata Party in Dehradun for the Lok Sabha polls, Prime Minster Narendra Modi on Friday tried to corner the Congress party by raising the issue of the charge-sheet in the AgustaWestland VVIP chopper case that was filed before a Delhi court on Thursday and said it names "AP" as Ahmed Patel and "FAM" as family.
ED files chargesheet in AgustaWestland case, says Christian Michel identifies 'AP' as Ahmed Patel
New Delhi, Apr 5 (IBNS/UNI): Filing chargesheet in the AgustaWestland VVIP choppers deal case here on Thursday, the Enforcement Directorate (ED) said Christian Michel, the alleged middleman in the case, is understood to have identified "AP" as senior Congress leader Ahmed Patel.
Delhi Court allows Directorate of Enforcement to question Christian Michel inside Tihar
New Delhi, Mar 12 (UNI) A Delhi Court on Tuesday allowed Directorate of Enforcement to question inside Tihar Jail Christian Michel, British businessman and alleged middleman in the AgustaWestland case.
ED attaches Agusta Westland chopper case accused Gautam Khetan's property under PMLA
New Delhi, Mar 11 (UNI) Enforcement Directorate(ED) has provisionally attached immovable properties of Agusta Westland VVIP chopper case accused Gautam Khaitan, under Prevention of Money Laundering Act which include properties in New Delhi, Haryana and Uttarakhand.
AgustaWestland case: After Michel, NRI businessman Rajiv Saxena deported to India
New Delhi, Jan 31 (IBNS): In a boost for the Narendra Modi government ahead of the General Elections, NRI businessman Rajiv Saxena, who is an accused in the 3,600-crore AgustaWestland VVIP choper scam scam, has been deported to India, media reports said.
Congress tried to undermine its scams by calling Modi a thief: BJP
Kolkata, Dec 31 (IBNS): Launching an attack on the Congress over an alleged corruption in the Agusta Westland issue, West Bengal Bharatiya Janata Party (BJP) has accused the country's main opposition outfit of undermining its own scams by calling Prime Minister Narendra Modi a "thief".
AgustaWestland Chopper middleman Christian Michel remanded to ED custody
New Delhi, Dec 22 (IBNS) : Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP chopper deal case, was on Saturday taken into custody by the Enforcement Directorate after he was produced before a Delhi court, media reports said.
Court sends Christain Michel to five-day CBI custody
New Delhi, Dec 10 (IBNS): A CBI court on Monday sent Christian Michel, the alleged middleman in the AgustaWestland chopper deal, to the custody of the probe agency for five more days.
Why my settlement offer linked to extradition? Mallya asks
New Delhi, Dec 6 (IBNS): Fugitive liquor baron Vijay Mallya has rejected any link between his settlement offer and his extradition, which will be decided by the UK court soon.
AgustaWestland chopper deal: Christian Michel to be produced in Delhi court shortly
New Delhi, Dec 5 (IBNS): Christian Michel, the alleged middleman in the Rs 3,600-crore AgustaWestland chopper deal, have been taken from the CBI headquarters in the national capital to the court.
AgustaWestland: Now Cong will be in deep trouble, says Modi
Sumerpur, Rajasthan, Dec 5 (IBNS) : As Christian Michel, the alleged middleman in the AgustaWestland chopper deal was extradited to India, Prime Minister Narendra Modi on Wednesday said his arrest would lead to disclosures "deeply troubling" the Congress.
AgustaWestland middleman to be produced in court; Modi says now troubles for Namdaars
New Delhi/Jaipur, Dec 5 : Christian Michel, the alleged middleman in the Rs 3,600-crore AgustaWestland chopper deal, will be produced in court on Wednesday after he was extradited to India from Dubai late Tuesday night, media reports said.
Dubai, Sept 19 (IBNS): Christian Michel, the British middleman in the AgustaWestland chopper scam, went missing following the extradition order passed by the Dubai court, media reports said.
SP Tyagi's CBI custody extended by three days
New Delhi, Dec 14 (IBNS): Former IAF chief SP Tyagi's CBI custody was extended by three days on Wednesday.