Agustawestland Case

Saturday, Apr 20, 2024 | Last Update : 11:24 AM IST

Investigating agency Enforcement Directorate filed a supplementary chargesheet on Saturday before a Delhi court against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the alleged AgustaWestland chopper scam. (Photo: File)

Kamal Nath's nephew Ratul Puri charged in money laundering case linked to VVIP chopper scam

The money laundering case was lodged following alleged irregularities in the purchase of 12 VVIP choppers from AgustaWestland.

02 Nov 2019 1:08 PM

The Delhi High Court on Thursday sought responses of the CBI and ED on bail pleas of Christian Michel James, an alleged middleman, in connection with the AgustaWestland VVIP chopper scam cases. (Photo: File)

VVIP chopper scam: Delhi HC seeks CBI, ED response on Christian's bail pleas

Michel has been denied relief in both matters by the trial court, moved the high court against the lower court's decision.

24 Oct 2019 11:38 AM

Central Bureau of Investigation on Tuesday filed an application in a special court here seeking permission to interrogate Christian Michel, an alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, inside Tihar Jail. (Photo: File)

CBI seeks permission to interrogate Michel in Tihar Jail in AgustaWestland case

The next hearing on the matter will be held on September 20 as Michel's lawyer Aljo K Joseph has sought time to file a response.

17 Sep 2019 4:12 PM

Special Judge Arvind Kumar rejected Michel's plea in the case filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). (Photo: PTI)

AgustaWestland case: Court dismisses bail plea of Christian Michel

He was extradited from Dubai last year and is currently lodged in Tihar Jail in connection with alleged irregularities in the chopper deal.

07 Sep 2019 5:05 PM

On Wednesday, the court remanded him to one-day judicial custody after the ED arrested Puri for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case. (Photo: ANI)

AgustaWestland case: Court sends Ratul Puri to ED remand for 6 days

The businessman is in judicial custody till September 17 in connection with a bank fraud case.

05 Sep 2019 6:11 PM

The alleged middleman was extradited from Dubai last year and is lodged in Tihar Jail in connection with alleged irregularities in the chopper deal. (Photo: ANI)

AgustaWestland case: Delhi court reserves order on main accused Christian Michel's bail plea

On Wednesday, the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) opposed Michel's regular bail plea.

29 Aug 2019 7:26 PM

Businessman Ratul Puri, who was arrested in a bank fraud case, moved an application before a Delhi court on Thursday saying he wants to surrender in the money laundering case related to the AgustaWestland chopper scam. (Photo: File)

VVIP chopper scam: Ratul Puri moves Delhi court to surrender in money laundering case

Puri is already in the custody of Enforcement Directorate (ED) in the alleged bank fraud case related to his company Moser Baer.

22 Aug 2019 2:22 PM

ED claims that Puri is in conversation with accused-turned-approver Rajiv Saxena though he claims that he is not influencing the witness. (Photo: ANI)

AgustaWestland case: Court extends interim protection of Ratul Puri till Tuesday

Hearing and further arguments on his anticipatory bail plea will be held Tuesday at the Rouse Avenue court.

29 Jul 2019 7:29 PM

The single bench of Justice Sunil Gaur has sought Gupta's reply on a plea by ED challenging the bail given to him by the trial court. (Photo: File)

AgustaWestland case: Delhi HC issues notice to Sushen Mohan Gupta

The trial Court on June 1 had granted bail to Gupta in connection with a money laundering case.

18 Jul 2019 3:15 PM

The Delhi High Court on Thursday sought response of Sushen Mohan Gupta, an alleged defence agent arrested in a money laundering case related to AgustaWestland VVIP chopper scam, on ED's plea challenging his bail. (Photo: File)

VVIP chopper scam: HC seeks alleged defence dealer's reply on plea challenging bail

The trial court had granted him relief on a personal bond of Rs 5 lakh and two sureties of the like amount.

18 Jul 2019 12:20 PM

The Supreme Court will hear on Tuesday the Enforcement Directorate's (ED) appeal challenging a Delhi High Court order that allowed Rajiv Saxena, accused-turned-approver in a money laundering case related to AgustaWestland case, to travel abroad for medical treatment. (Photo: File)

SC to hear ED’s appeal against HC order allowing Saxena to travel abroad

A vacation Bench of the apex court headed by Justices Sanjiv Khanna and B R Gavai has agreed to hear the ED's appeal on Tuesday.

24 Jun 2019 12:31 PM

Earlier on May 7, the CBI court directed the passport office to file a detailed reply on the suspension of the passport of Rajiv Saxena. (Photo: ANI)

CBI court allows Rajiv Saxena to travel abroad for medical treatment

Special CBI Judge Arvind Kumar directed him to deposit Fixed Deposit Receipt (FDR) of Rs 50 lakhs as security.

01 Jun 2019 3:52 PM

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. (Photo: File)

AgustaWestland case: Judicial custody of Sushen Gupta extended till May 9

Gupta was arrested on March 26 by the Enforcement Directorate on charges of money laundering.

03 May 2019 12:32 PM

The ED had previously said that two diaries in the form of a pen drive were recovered from the possession of Saxena, which allegedly belonged to Gupta. (Photo: Representational Image)

Sushen Gupta tried his best, couldn’t destroy evidence: ED to Delhi court

Gupta was arrested on March 26 and is currently lodged in Tihar jail.

15 Apr 2019 3:46 PM

Congress spokesperson Randeep Surjewala (Photo: ANI)

Congress hits back at Arun Jaitley on copter case

The finance minister had said that the Congress should answer as to who were referred to as “RG”, “AP” and “FAM in documents cited by the ED.

07 Apr 2019 12:52 AM

The probe agency had said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena, who has turned approver in the case after he was deported from the UAE and arrested by the agency here. (Photo: File)

VVIP chopper case: Court seeks ED's response on Gupta's bail plea, extends custody

Gupta moved his bail plea before Special Judge Arvind Kumar, who sought the agency's reply by April 9.

06 Apr 2019 4:05 PM

The court also issued summons to Michel's business partner and middleman David Nigel John Syms as accused in the case. (Photo: File)

AgustaWestland chargesheet leak: Delhi court issues notice to ED on Christian's plea

The court will take up the matter of leaking of the chargesheet copy on April 11.

06 Apr 2019 3:09 PM

Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP choppers deal case, is understood to have identified the initials "AP" as Ahmed Patel in a chargesheet filed by the Enforcement Directorate (ED) before a court in New Delhi on Thursday. (Photo: File)

'Never named anyone in ED chargesheet,' Michel tells Delhi court

While the identity of the said Ahmed Patel is not clear, it is understood that it refers to the senior Congress leader.

05 Apr 2019 9:28 AM

ED arrests arms agent Gupta in Agusta case

According to sources, Sushen Mohan Gupta was arrested late on Monday by the ED under the Prevention of Money Laundering Act (PMLA).

27 Mar 2019 1:54 AM

Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA). (Photo: File)

VVIP Chopper case: Delhi court sends Sushen Gupta to 4-day ED custody

'The Enforcement Directorate (ED), which produced Gupta, before Special judge Arvind Kumar, had sought his custody for 14 days.

26 Mar 2019 3:56 PM

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