VVIP chopper scam
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 court extends judicial custody of Ratul Puri till Nov 2
Special judge Arvind Kumar sent Puri to jail after Enforcement Directorate moved application seeking extension of Puri's judicial custody.
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 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.
VVIP Chopper scam: Ratul Puri evading probe, ED tells court
The agency made allegations before special judge Arvind Kumar who was hearing Puri's application seeking cancellation of NBW against him.
Chopper scam: 'Willing to join probe,' says Ratul Puri seeking cancellation of NBW
The court has fixed August 19 as the next date for hearing further arguments on the application.
Chopper deal: Ratul Puri moves HC seeking anticipatory bail
The trial court had on August 9 issued non-bailable warrant against Puri on the plea by the Enforcement Directorate.
Chopper scam: Delhi court dismisses anticipatory bail plea of Ratul Puri
Special Judge Arvind Kumar denied the relief to Puri, who withdrew his petition from the Delhi High Court.