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Saturday, April 04, 2020

AgustaWestland case


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.

AgustaWestland case: Ratul Puri sent to judicial custody till October 1

September 20, 2019 2:07 am

Special judge Arvind Kumar sent Puri to jail after he was produced before the court by the Enforcement Directorate (ED) after 14-day custodial interrogation.

AgustaWestland case: Kamal Nath nephew Ratul Puri’s ED remand extended by five days

September 12, 2019 4:10 am

Special Judge Arvind Kumar issued the order after listening to counsel of the ED and Puri, and said he deemed it fit to grant five days’ remand looking at the facts and circumstances.

VVIP chopper scam: Willing to join probe, Ratul Puri tells court, seeks cancellation of NBW

August 17, 2019 1:06 pm

The court had earlier issued NBW against Ratal Puri while noting the ED's submissions that the businessman might try to tamper with evidence and influence the witnesses "as he already did earlier".

AgustaWestland case: Delhi HC grants interim protection from arrest to Kamal Nath's nephew

August 14, 2019 5:01 pm

The case pertains to alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica's British subsidiary AgustaWestland. Puri had approached the high court seeking anticipatory bail in connection with the case.

‘Witness’ to court hearing Kamal Nath nephew’s case: Tortured, forced to make statement

August 03, 2019 10:20 am

The scenes unfolded in the courtroom of Special Judge Arvind Kumar, when Special Public Prosecutor for the ED, D P Singh, was rebutting Puri’s counsel Abhishek Singhvi’s arguments.

AgustaWestland: ED takes U-turn, says key witness may be alive

August 01, 2019 2:35 am

The agency concluded its arguments Wednesday and an order is expected to be passed before this weekend.