The money laundering case was lodged following alleged irregularities in the purchase of 12 VVIP choppers from AgustaWestland.
02 Nov 2019 1:08 PM
Special judge Arvind Kumar sent Puri to jail after Enforcement Directorate moved application seeking extension of Puri's judicial custody.
25 Oct 2019 12:57 PM
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
The businessman is in judicial custody till September 17 in connection with a bank fraud case.
05 Sep 2019 6:11 PM
On Wednesday, the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) opposed Michel's regular bail plea.
29 Aug 2019 7:26 PM
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
The agency made allegations before special judge Arvind Kumar who was hearing Puri's application seeking cancellation of NBW against him.
19 Aug 2019 6:35 PM
The court has fixed August 19 as the next date for hearing further arguments on the application.
17 Aug 2019 1:22 PM
The trial court had on August 9 issued non-bailable warrant against Puri on the plea by the Enforcement Directorate.
13 Aug 2019 6:49 PM
Special Judge Arvind Kumar denied the relief to Puri, who withdrew his petition from the Delhi High Court.
06 Aug 2019 4:46 PM
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
Officials said a provisional order for attachment of the shares has been issued.
30 Jul 2019 4:34 PM
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 ban was first imposed on the firm by the National Democratic Alliance (NDA) government in July 2014.
02 Jul 2019 8:03 PM
SC also issued notice to Rajiv Saxena after Tushar Mehta told Court that certain new facts had surfaced on violations of Black money laws.
26 Jun 2019 12:18 PM
A vacation bench of Justices Sanjiv Khanna and B R Gavai asked Saxena's counsel to apprise it by Wednesday.
25 Jun 2019 2:38 PM
'Notice. The impugned order (of the high court) is stayed,' the bench said.
21 May 2019 12:09 PM
Special Judge granted relief to Ritu Khaitan after she appeared before court in pursuance to summons issued after filing chargesheet.
04 May 2019 1:50 PM
Gupta was arrested on March 26 by the Enforcement Directorate on charges of money laundering.
03 May 2019 12:32 PM
Special CBI Judge Arvind Kumar issued notice to the Enforcement Directorate on his plea to travel to Europe, UK and Dubai in May.
23 Apr 2019 3:43 PM