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

Posted On & filed under High Profile Cases.

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… Read more »

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

Posted On & filed under Top Law News.

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 »

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 »