Sunday, Nov 29, 2020 | Last Update : 11:09 PM IST

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.

02 Nov 2019 1:08 PM

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.

25 Oct 2019 12:57 PM

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 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

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

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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

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.

19 Aug 2019 6:35 PM

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

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.

13 Aug 2019 6:49 PM

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.

06 Aug 2019 4:46 PM

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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

MP CM's nephew tangled in 254cr worth 'benami' equity linked to VVIP chopper scam

Officials said a provisional order for attachment of the shares has been issued.

30 Jul 2019 4:34 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

Govt extends ban on chopper scam tainted Italian defence firm Leonardo

The ban was first imposed on the firm by the National Democratic Alliance (NDA) government in July 2014.

02 Jul 2019 8:03 PM

VVIP chopper case: SC stays order on allowing Rajiv Saxena to travel abroad

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

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VVIP chopper case: SC defers hearing on allowing Rajiv Saxena to travel abroad

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

SC stays Delhi HC order disallowing black money law to operate retrospectively

'Notice. The impugned order (of the high court) is stayed,' the bench said.

21 May 2019 12:09 PM

Wife of chopper scam accused Gautam Khaitan gets bail in black money case

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

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

VVIP chopper case: Rajeev Saxena moves court seeking permission to travel abroad

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

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