A Delhi court Saturday sent alleged middleman Christian Michel, arrested in the AgustaWestland VVIP chopper case, to judicial custody. Michel was produced before Special Judge Arvind Kumar and the Enforcement Directorate (ED) sought his judicial custody in connection with its probe into a money-laundering case. In the ED case, the court sent Michel to judicial… Read more »
Posts Tagged: AgustaWestland
Chopper deal: Court to consider charge-sheet Dec 15
Posted On & filed under Top Law News.

A court here Friday fixed Dec 15 for considering the charge-sheet filed against businessman Gautam Khaitan and others, including two Italians, in a money-laundering case related to the AgustaWestland VIP chopper deal. Central Bureau of Investigation (CBI) Special Judge V.K. Gupta listed for Dec 15 the matter for considering the charge-sheet and said he needs… Read more »
SIT on blackmoney to help probe money trail in AgustaWestland chopper deal
Posted On & filed under Court, Judiciary & Legal System.

The agency is in the pursuit to track Rs 400 crore of alleged bribe money which was purportedly paid as kickbacks for finalising the deal with the said company. The Special Investigation Team (SIT) on black money will assist in the probe into money trail of alleged kickbacks in the Rs 3600-crore AgustaWestland choppers deal… Read more »
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