Agustawestland

Friday, Apr 19, 2024 | Last Update : 06:22 AM IST

Michel allegedly played the role of a middleman in the chopper deal and is currently lodged in Tihar jail in judicial custody in the case being probed by the ED and the CBI. (Photo: File | PTI)

ED seeks court permission to record Christian Michel's statement in VVIP Chopper scam

The application was moved by ED's counsel Naveen Kumar Matta before Special Judge Arvind Kumar.

02 Nov 2019 2:50 PM

Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, on Saturday told a Delhi court that he was willing to join the probe into the AgustaWestland chopper scam case, while seeking cancellation of a non-bailable warrant issued against him. (Photo: File)

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.

17 Aug 2019 1:22 PM

A special court here on Friday reserved its order on anticipatory bail plea of businessman Ratul Puri in connection with the AgustaWestland money laundering case. (Photo: ANI)

VVIP chopper case: Delhi court reserves order on anticipatory bail plea of Ratul Puri

The court will pass the order on August 6. Puri's interim protection has also been extended till August 6 (Tuesday).

02 Aug 2019 6:31 PM

Puri is the chairman of the board of directors of Hindustan Power projects. (Photo: ANI)

AgustaWestland case: Kamal Nath's nephew moves court, seeks anticipatory bail

According to law enforcement officials, Puri had come to the office and was asked to wait.

27 Jul 2019 1:51 PM

The court had earlier allowed Saxena to turn approver and his plea for grant of pardon on the condition that he will fully disclose all information in the case. (Photop: File I ANI)

Chopper case: ED moves Delhi court seeking bail cancellation of Rajiv Saxena

Special Judge Arvind Kumar issued notice to Saxena and put up the matter for hearing on July 18.

15 Jul 2019 1:06 PM

A special CBI Court on Saturday granted bail to Sushen Mohan Gupta in connection with a money laundering case related to Rs 3,600 crore VVIP AgustaWestland chopper deal. (Photo: File)

CBI court grants bail to Sushen Mohan Gupta in AgustaWestland

Special CBI Judge Arvind Kumar, while granting bail to Gupta, directed him to furnish two surety bonds of Rs 5 lakh each.

01 Jun 2019 5:53 PM

Christian Michel was among those acquitted in Italy in the A-W case. The ED has drawn up a chargesheet against this British national and has leaked it to the media. (Photo: PTI/File)

BJP’s chopper pitch won’t stand in court

After the contract for 12 helicopters was signed, Italian prosecutors alleged wrongful payments to Indian entities.

07 Apr 2019 12:00 AM

ED: Christian Michel got €42m as kickbacks in Agusta deal

In its first chargesheet filed against Michel in June 2016, the ED had alleged that Michel and others received about Rs 225 crore from AgustaWestland.

05 Apr 2019 1:16 AM

On Tuesday, Christian Michel told a Delhi Court that he would join the investigation if he was shifted to another cell in Tihar Jail. (Photo: File)

VVIP chopper case: Tihar jail officials rubbish Michel's charges

Tihar jail authorities produced CCTV footage in the Special CBI court to rubbish allegations of torture and humiliation levied by Michel.

14 Mar 2019 6:42 PM

Michel moved a fresh application before a Delhi court seeking judicial inquiry over being shifted to a solitary cell in Tihar Jail and an apparent violation of human rights. (Photo: File)

VVIP chopper scam: Christian Michel shifted to high-risk ward

The authorities said that since Michel is a foreign inmate, it was appropriate to keep him in the high-risk ward as a temporary measure.

05 Mar 2019 4:17 PM

Michel had earlier filed a plea in the Delhi Court raising questions about putting him in a solitary cell. (Photo: File)

VVIP chopper scam: Christian Michel seeks judicial inquiry to shift to Tihar Jail

In the application, Michel also claimed that he was not given privacy to use the toilet.

02 Mar 2019 5:01 PM

In a statement before the Patiala House Court, Rajeev Saxena said he has "thought long and hard" and that his 'exposure' to the case was 'very minimal'. (File Photo)

AgustaWestland scam accused Rajiv Saxena to record statement

On February 27, Saxena had moved an application in Patiala House Court to become an approver in the case.

02 Mar 2019 2:15 PM

Special Judge Arvind Kumar sought Enforcement Directorate's response on Rajeev Saxena's plea to become an approver. (Photo: PTI)

VVIP Chopper case: Rajeev Saxena moves Delhi court to become approver

Rajeev Saxena is one of the accused named in the chargesheet filed by ED in the AgustaWestland case.

27 Feb 2019 12:44 PM

Special Judge Arvind Kumar issued Gautam Khaitan's production warrant and posted the matter for hearing on May 9. (Photo: File)

AgustaWestland case: Delhi court issues production warrant against Gautam Khaitan

Delhi court extends judicial custody of alleged middleman Christian Michel by one day.

26 Feb 2019 11:25 AM

The court also imposed certain conditions on Saxena and said that he will not tamper with evidence and join investigation as and when called. (Photo: File)

AgustaWestland case: Delhi court grants bail to Rajeev Saxena

Special Judge Arvind Kumar granted the relief to Saxena on furnishing a bail bond of Rs 5 lakh and two sureties of the like amount.

25 Feb 2019 2:49 PM

Special Judge Arvind Kumar, while granting Saxena bail, asked AIIMS to file a detailed medical report on his health and posted the matter for February 22 when the case would be next heard. (File Photo)

Delhi court grants 7-day interim bail to Rajiv Saxena in VVIP chopper scam

Saxena had sought bail on medical grounds and told the court that he was suffering from a "heart disease" and "advanced-stage blood cancer".

14 Feb 2019 1:13 PM

Michel, extradited from Dubai, was arrested by the Enforcement Directorate on December 22 last year. (Photo: ANI/Twitter)

VVIP Chopper case: Christian Michel moves Delhi court seeking bail

Michel is along with the alleged middlemen Guido Haschke and Carlo Gerosa are being probed in the case by the ED and CBI.

08 Feb 2019 2:51 PM

Politics of ‘extradition’: Look at bigger picture

Even the external affairs minister often sometimes the terminology wrong in what it calls a list of “extraditions”.

06 Feb 2019 2:31 AM

ED arrests Rajeev Saxena, Deepak Talwar after being deported from Dubai

The agency has taken their custody and they will be produced before a court here later in the day.

31 Jan 2019 10:23 AM

Michel, who was extradited from Dubai, was arrested by the Enforcement Directorate (ED) on December 22 last year. (Photo: PTI)

Delhi Court allows Michel to make phone calls to family, lawyers abroad

Special Judge Arvind Kumar granted 15 minutes a week to Michel to make international calls.

14 Jan 2019 6:52 PM

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Mohan Guruswamy