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Thursday, June 24, 2021

AgustaWestland chopper scam


AgustaWestland chopper scam: Delhi HC dismisses ED plea against bail to Ratul Puri

January 15, 2020 4:20 am

“No doubt, the bail can be cancelled only in those discerning few cases where it is established that a person to whom the concession of bail has been granted is misusing the same. However, all those facts are missing in the present case,” the court said. 

VVIP Chopper scam: ED plea to set aside bail granted to Ratul Puri dismissed by Delhi HC

January 14, 2020 1:59 pm

According to the ED, the role of Puri was that his foreign entities received proceeds of crime directly from Interstellar Technologies Ltd, a co-accused in the case.

AgustaWestland chopper case: CBI gets nod to further question Christian Michel in Tihar jail

September 20, 2019 4:11 pm

The development comes two weeks after the court dismissed the bail application of Michel, who was extradited by the ED in December 2018 from the UAE.

AgustaWestland scam —Kamal Nath nephew’s counsel: ED made contradictory statements

August 02, 2019 2:09 am

The statement by the counsel of Puri — the nephew of Madhya Pradesh Chief Minister Kamal Nath — came after the ED on Tuesday had told the court that a witness in the AgustaWestland case, whose identity was disclosed as K K Khosla, “must have been killed”.

AgustaWestland Chopper case: ED moves Delhi court seeking bail cancellation of Rajiv Saxena

July 15, 2019 1:42 pm

The court had earlier allowed Saxena to turn approver and his plea for grant of pardon on the condition that he will fully disclose all information in the case.

VVIP chopper scam: SC asks Rajeev Saxena if his relatives would guarantee return after ED objects

June 25, 2019 7:39 pm

Saxena, a director of Dubai-based firms UHY Saxena and Matrix Holdings, was one of the accused named in the charge sheet filed by the ED in the Rs 3,600-crore AgustaWestland scam.

Chopper scam: SC to hear Tuesday ED's plea against Rajeev Saxena's permission to travel abroad

June 24, 2019 1:28 pm

The high court had given relief to Saxena, noting that he had already been granted bail on medical grounds, before being pardoned and made an approver.

Gautam Khaitan moves fresh bail plea in money laundering case

April 02, 2019 7:34 pm

Special CBI Judge Arvind Kumar, who had on March 12 dismissed a similar application filed by Khaitan, issued a notice to the Enforcement Directorate (ED) seeking their reply by April 9.

Ever since Christian Michel brought back, Congress jittery, says BJP

December 31, 2018 3:25 am

“Ever since Michel was brought back to India, the Congress expectedly is nervous and jittery and that is coming to the fore, as was evident at its press conference today,” BJP spokesperson Sudhanshu Trivedi told reporters.

Sharad Pawar on AgustaWestalnd case: Opposition to raise misuse of govt agencies in Parliament

December 30, 2018 6:03 pm

The Congress had Saturday claimed that the government was using the probe agencies to malign the Gandhi family, while the BJP said the "truth is coming out".