Bar, Bench & Firm News Chopper deal: Ratul Puri moves HC seeking anticipatory bail August 13, 2019 by Legal India Admin | Leave a Comment Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Tuesday approached the Delhi High Court seeking anticipatory bail in connection with a money laundering case related to the VVIP chopper scam. A bench of Chief Justice D N Patel and Justice C Hari Shankar agreed to list the matter for hearing post […] Read more » Chopper deal High Court ratul puri
Top Law News NGO plea for probing chopper deal of Chhattisgarh govt dismissed by Supreme Court February 13, 2018 by Legal India Admin | Leave a Comment The Supreme Court today dismissed a petition by an NGO seeking an investigation into alleged irregularities in the purchase of an AgustaWestland chopper by the Chhattisgarh government for VIP use in 2006-07. A bench of justices A K Goel and U U Lalit dismissed the plea by non-governmental organisation Swaraj Abhiyan and others seeking probe […] Read more » AgustaWestland chopper Chopper deal chopper deal of Chhattisgarh featured Justice A.K.Goel Justice U U Lalit NGO plea for probing chopper deal of Chhattisgarh govt Supreme Court
High Profile Cases Chopper deal: HC notice to Tyagi on CBI plea against his bail December 30, 2016 by Legal India News | Leave a Comment Delhi High Court today sought the response of ex-IAF chief S P Tyagi, who is on bail after being arrested in the AgustaWestland chopper scam, on CBI’s plea challenging his bail claiming its probe would be “hampered” if he remains out. Justice Vipin Sanghi issued notice to Tyagi, who was arrested on December 9 and […] Read more » bail CBI Chopper deal Court Delhi High Court featured Law Legal News plea S P Tyagi
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)
Criminal Law News Chopper deal: Court rejects Khaitan bail plea October 21, 2014 by Legal India Admin | Leave a Comment A court on Monday dismissed the bail plea of businessman Gautam Khaitan, arrested in a money laundering case related to the AgustaWestland chopper deal. Special judge V K Gupta denied bail to Khaitan who is in judicial custody. The Enforcement Directorate (ED), while opposing the bail plea, had last Wednesday informed the court that he […] Read more » bail plea of businessman Gautam Khaitan Chopper deal
