November 18, 2020 6:44 am
Reading from the report in The Indian Express, Ravi Shankar Prasad flagged how Saxena said that Ratul Puri, Kamal Nath's nephew, had “instructed” him “not to give any document information/statement linking his father or his uncle in any matter.”
September 11, 2020 8:59 pm
The agency is likely to file a supplementary charge sheet giving the role of Christian Michel, the alleged middleman in the deal who was deported from the UAE and is currently in judicial custody, they said.
September 05, 2020 1:49 am
During the hearing of the ED petition seeking recall of his bail order, the counsel representing the agency sought adjournment of the case for two weeks.
August 14, 2019 4:12 pm
ED had earlier filed a supplementary charge sheet against Michel and others on April 4. He was arrested by ED on December 22, 2018 after his extradition from Dubai.
July 31, 2019 6:52 am
The ED’s statement was made while opposing the anticipatory bail of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath.
May 08, 2019 5:32 am
Union Defence Minister Nirmala Sitharaman on Tuesday asked Congress president Rahul Gandhi to come clean on AgustaWestland deal scam, which took place under the UPA’s tenure, before speaking on the Rafale deal.
April 23, 2019 4:10 pm
Special CBI Judge Arvind Kumar issued notice to the Enforcement Directorate on his plea to travel to Europe, UK and Dubai in May. The court has posted the matter for hearing on April 29.
April 22, 2019 1:28 pm
Special Judge Arvind Kumar extended the custody of Gupta, who was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act.
December 23, 2018 5:07 am
The ED, which had arrested Michel in the money laundering case and produced him before Special Judge Arvind Kumar, had sought his 15-day custody stating that it required to “unearth how the tainted money was routed and laundered".
January 31, 2018 6:24 pm
The petitioners have alleged that in July 2008, a bank account in the name of 'Abhishak Singh' was opened in British Virgin Islands, and on August 1, 2008, one of the firms which was purportedly involved in the deal was wound up.