High Profile Cases Chopper case: ED moves Delhi court seeking bail cancellation of Rajiv Saxena July 15, 2019 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) Monday moved a Delhi court seeking bail cancellation of Rajeev Saxena, a middleman-turned-approver in a money laundering case related to the AgustaWestland chopper scam, for allegedly not cooperating in the probe. Special Judge Arvind Kumar issued notice to Saxena and put up the matter for hearing on July 18. The court […] Read more » Chopper case Delhi court ED
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 Retired Air Marshal J S Gujral granted bail in chopper case December 20, 2017 by Legal India Admin | Leave a Comment Retired Air Marshal J S Gujral was today granted bail by a Delhi court in the VVIP chopper scam case filed against him, former IAF Chief S P Tyagi and others. Special CBI Judge Arvind Kumar granted the relief to Gujral on a personal bond of Rs 2 lakh and a surety of the same […] Read more » CBI Chopper case Court featured J S Gujral granted bail Law Legal News VVIP chopper scam case
Top Law News Chopper case: Court extends custody of two accused till Jan 13 December 30, 2016 by Legal India News | Leave a Comment A Delhi court today extended by a fortnight the judicial custody of former IAF chief S P Tyagi’s cousin Sanjeev Tyagi and lawyer Gautam Khaitan, co-accused in the AgustaWestland VVIP chopper scam case. Metropolitan Magistrate Sumeet Anand extended their 14- day custody which expired today, till January 13, after the CBI moved an application for the […] Read more » AgustaWestland VVIP chopper scam case Chopper case Court Delhi court featured Gautam Khaitan Law Legal News Sanjeev Tyagi
High Profile Cases Chopper case:Ex-IAF Chief, 2 others sent to jail till Dec 30 December 17, 2016 / December 17, 2016 by Legal India News | Leave a Comment Former Air Chief Marshal S P Tyagi was today sent to judicial custody till December 30 after CBI said he was not required for further custodial interrogation in AgustaWestland VVIP chopper scam. Special CBI judge Arvind Kumar also sent Tyagi’s cousin Sanjeev Tyagi and lawyer Gautam Khaitan, co-accused in the case related to procurement of […] Read more » Chopper case Court Criminal news Ex-IAF Chief sent to jail till Dec 30 featured Law Legal News
High Profile Cases Chopper case: SC to hear plea against Sonia,Manmohan next week April 28, 2016 by Legal India News | 3 Comments on Chopper case: SC to hear plea against Sonia,Manmohan next week The Supreme Court today said it will hear next week a PIL seeking registration of an FIR against political leaders, including Congress Chief Sonia Gandhi and former Prime Minister Manmohan Singh, in connection with AgustaWestland Chopper case. A bench comprising Chief Justice T S Thakur and justices R Banumathi and U U Lalit ordered listing […] Read more » Chopper case Court featured Law Legal News Manmohan Singh plea Sonia Gandhi Supreme Court