Tuesday, Oct 04, 2022

AgustaWestland case


Michel signed ‘sham contracts’ to hide trail of Agusta kickbacks: ED

December 06, 2021 12:57 pm

🔴 The report reveals the mistrust between Michel and Guido Haschke, the other alleged middleman for AgustaWestland, and the admission that his deals with the Italian company made up 80 per cent of his Dubai firm's revenue.

Arrested in Agusta case, middleman named in deal to make Rafale models

April 06, 2021 7:47 am

US national Gupta was arrested by the Enforcement Directorate (ED) in the Rs 3,600-crore VVIP choppers deal case under the Prevention of Money Laundering Act (PMLA) in March 2019.

BJP slams Congress ‘silence’ over AgustaWestland allegations

November 19, 2020 12:48 am

BJP spokesperson Rajyavardhan Singh Rathore demanded that Congress president Sonia Gandhi and party leader Rahul Gandhi answer about allegations levelled against their party leaders.

AgustaWestland case: ED attaches assets of approver Rajiv Saxena

May 30, 2020 6:03 am

In March 2020, a special court rejected the ED’s application, saying it was “premature”. However, a week ago, the ED moved Delhi High Court to cancel Saxena’s bail. The matter is still ongoing.

ED attaches Rs 385-cr asset of VVIP choppers case middleman Rajiv Saxena

May 29, 2020 11:03 pm

It said the value of the properties attached is USD 50.90 million (Rs 385.44 crore) and a provisional order under the Prevention of Money Laundering Act (PMLA) has been issued.

Corona apprehension 'unfounded': Delhi High Court rejects Christian Michel's bail plea

April 07, 2020 12:58 pm

Michel, through his counsel Aljo K Joseph, sought an interim bail on the ground that his health condition was critical and incompatible with the current status of prisons during the COVID-19 pandemic.

AgustaWestland case: Ratul Puri gets bail in money laundering case

December 03, 2019 4:18 am

Special judge Arvind Kumar granted Puri bail on furnishing a personal bond of Rs 5 lakh with two sureties each of the like amount.

AgustaWestland case: Delhi HC seeks CBI, ED stand on Christian Michel bail petitions

October 25, 2019 1:24 am

Michel, extradited from Dubai, was arrested by the ED on December 22, 2018. He was later arrested by the CBI in the case related to Rs 3,600 crore AgustaWestland deal. He is in judicial custody at Tihar jail.

AgustaWestland case: Ratul Puri’s judicial custody extended

October 15, 2019 5:27 am

Special Judge Arvind Kumar sent Puri to jail after the Enforcement Directorate moved an application seeking his judicial custody. “Accused is remanded in judicial custody till October 25, 2019,” the judge said.

Beyond Agusta: ED claims Ratul Puri links with ‘other deals’ too

October 10, 2019 6:56 am

Sources in the ED said investigators have found emails linked to him that point to conversations about several other deals during the UPA regime.