Sunday, Nov 29, 2020 | Last Update : 07:44 AM IST

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.

02 Nov 2019 1:08 PM

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

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

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

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

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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

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

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

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

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

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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

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

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

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 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

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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

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

'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

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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