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Saturday, March 28, 2020

Agusta Westland


Foreign lawyers cannot have interviews with jail inmates as legal advisor, says Delhi court

February 25, 2020 3:46 pm

Delhi Prison Rules, 2018 permit lawyers who are registered under the Advocates Act to have legal interviews with prisoners and meet them, the court said.

VVIP chopper scam: Delhi court sends Kamal Nath's nephew Ratul Puri to 6-day ED custody

September 05, 2019 8:16 pm

The court also noted that the ED sought Puri's custody to confront him with "voluminous documents collected" by it and to probe the roles of the co-accused.

Agusta Westland scam: Court reserves order on Ratul Puri's anticipatory bail plea for Aug 6

August 02, 2019 5:47 pm

The development comes a day after Puri told a Delhi court that the Enforcement Directorate had made “contradictory statements” pertaining to a “missing witness”.

AgustaWestland case: IT dept files 4 new chargesheets against Gautam Khaitan

June 11, 2019 2:23 pm

The ED, which is probing the role of the Delhi-based lawyer in two money laundering cases, including in the high-profile VVIP choppers case, has said he has been a beneficiary of Rs 850 crore slush funds generated out of defence deals.

AgustaWestland scam accused Gautam Khaitan gets bail in a black money case

April 16, 2019 4:50 pm

Special Judge Arvind Kumar granted relief to Khaitan on a personal bond or Rs 25 lakh and one surety of the like amount.

ED, Christian Michel seek enquiry into AgustaWestland charge sheet leak

April 06, 2019 8:14 pm

The ED urged the court to issue a notice to a news organisation asking it to explain how it accessed the documents, whereas Michel supported the demand of a probe while accusing the agency of politicising the matter.

AgustaWestland case: Delhi court reserves order on middleman Christian Michel's bail plea

February 16, 2019 4:31 pm

Michel has been in CBI custody after being extradited. The CBI claims that Michel entered into 12 contracts through two of his firms.

Money laundering case: Gautam Khaitan sent to judicial custody till February 20

February 08, 2019 3:46 pm

Khaitan was booked under the Black Money (Undisclosed Foreign Income) and Assets Act, 2015 and is being probed to find out his nexus with the Banda family of Zambia.

VVIP chopper scam: Another accused Rajiv Saxena extradited from Dubai to India

January 30, 2019 10:37 pm

When Saxena's lawyers asked to speak with the UAE state security to understand what happened, they were informed that the accused was on flight and he couldn't be stopped.

No interim order to stop Agusta from going on with arbitration against govt: Delhi HC

January 10, 2019 5:00 am

A bench of Justice Pratibha M Singh, however, agreed to examine whether arbitral proceedings in the case ought to be terminated, owing to the nature of allegations raised, including corruption and fraud.