agustawestland case
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.