September 19, 2019 5:53 pm
The money laundering case was lodged following alleged irregularities in purchase of 12 VVIP choppers from Italy-based Finmeccanica's British subsidiary, AgustaWestland.
September 05, 2019 8:16 pm
The court also noted that the ED sought Puri's custody to confront him with "voluminous documents collected" by it and to probe the roles of the co-accused.
June 27, 2019 5:40 am
The court was hearing an appeal against the June 10 HC order by the Enforcement Directorate (ED).
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.
March 26, 2019 5:14 pm
Sushen Mohan Gupta was arrested on the basis of information provided to the agency by Rajiv Saxena, another accused in the alleged VVIP chopper scam, who has turned approver in the case.
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".
December 24, 2018 3:17 pm
If the ED opposes the plea to travel abroad, the court may deny permission later. The CBI on September 1, 2017, had filed a charge sheet in the case in which SP Tyagi and British national Christian Michel were named among the accused.
December 23, 2018 5:07 am
The ED, which had arrested Michel in the money laundering case and produced him before Special Judge Arvind Kumar, had sought his 15-day custody stating that it required to “unearth how the tainted money was routed and laundered".
December 11, 2018 5:36 pm
The CBI has said Michel's handwriting and signature samples are required to match them with the documents which are already in the possession of the agency.
January 09, 2018 8:17 pm
Shivani Saxena was arrested by the ED last year and later she was granted bail by Delhi high court with various conditions, including that she will not leave the country without the court's prior permission.
December 08, 2018 1:07 pm
This week we look at how UP got to a place where mob violence that spiralled out of control got a police officer killed, why the extradition of Christian Michel is a political hot potato & how a WhatsApp video ruined a woman’s life in Kerela.