Agusta Westland
Agusta Westland News
AgustaWestland case: IT dept files 4 new chargesheets against Gautam Khaitan
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
Special Judge Arvind Kumar granted relief to Khaitan on a personal bond or Rs 25 lakh and one surety of the like amount.
Advertising
ED, Christian Michel seek enquiry into AgustaWestland charge sheet leak
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
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
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
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.
Advertising
No interim order to stop Agusta from going on with arbitration against govt: Delhi HC
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.
Delhi HC to hear Defence Ministry plea on arbitration proceedings with Agusta
Agusta had invoked the arbitration process after the government cancelled the scam-tainted helicopter deal in 2014. The company contends that the Defence Ministry cannot unilaterally freeze payments in the Rs 3,600-crore deal.
AgustaWestland case: Delhi court sends Christian Michel to judicial custody till Dec 28
Michel told the court that he was not required for custodial interrogation and no purpose will be served by keeping him further in custody. He was in CBI custody for 15 days.
Who is Christian Michel?
Christian Michel James, a key accused in the VVIP chopper deal case, may soon be extradited to India from UAE. He was allegedly hired by AugustaWestland to influence top officials in IAF and the then UPA government to help secure the Rs 3,600 crore deal for the company.
Advertising
