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.
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.
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.
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.
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.
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.
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.
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.
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.
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.