Corporate Law News Court issues notice to ED on Ratul Puri’s bail plea. November 18, 2019 / November 18, 2019 by Legal India Admin | Leave a Comment 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, […] Read more » advocate Vijay Agarwal AgustaWestland Enforcement Directorate Enforcement Directorate on the bail plea of Ratul Puri Finmeccanica's British subsidiary Jaspreet Ahuja] notice to ED on Ratul Puri's bail plea Prosecution Complaint against Ratul Puri ratul puri Special Judge Arvind Kumar
High Profile Cases Chopper case: Delhi court directs Saxena to record statement before magistrate on Mar 2 March 1, 2019 by Legal India Admin | Leave a Comment 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 » AgustaWestland Bruno Spagnolini Chopper case Christian Michel Delhi court Finmeccanica directors Giuseppe Orsi former Air Force chief SP Tyagi Saxena to record statement before magistrate Saxena's wife Shivani
Top Law News VVIP chopper case: Delhi court sends Christian Michel to judicial custody January 6, 2019 by Legal India Admin | Leave a Comment 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 » AgustaWestland Central Bureau of Investigation Christian Michel Delhi court judicial custody Special Judge Arvind Kumar VVIP chopper case
Top Law News Chopper deal: Court to consider charge-sheet Dec 15 November 28, 2014 by Legal India Admin | Leave a Comment 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 » AgustaWestland CBI Special Judge V.K. Gupta Chopper deal Enforcement Directorate Italy-based Finmeccanica Prevention of Money Laundering Act Prevention of Money Laundering Act (PMLA)
Court, Judiciary & Legal System SIT on blackmoney to help probe money trail in AgustaWestland chopper deal October 20, 2014 by Legal India Admin | Leave a Comment 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 » AgustaWestland AgustaWestland chopper deal probe money trail in AgustaWestland chopper deal SIT on blackmoney
