Court issues notice to ED on Ratul Puri’s bail plea.

A Delhi court has sought response from the Enforcement Directorate on the bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the VVIP chopper scam. Special Judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 22, […]

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Chopper case: Delhi court directs Saxena to record statement before magistrate on Mar 2

A Delhi court Thursday directed Rajeev Saxena, who had moved a plea to become an approver in the Rs 3,600-crore AgustaWestland money-laundering case, to record his statement before a magistrate court. Special judge Arvind Kumar marked Saxena’s plea before the court of the CMM on March 2 for recording of his disclosure statement (disclose intentions […]

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VVIP chopper case: Delhi court sends Christian Michel to judicial custody

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 […]

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Chopper deal: Court to consider charge-sheet Dec 15

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 […]

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SIT on blackmoney to help probe money trail in AgustaWestland chopper deal

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 […]

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