Corporate Law News Chopper scam: Ratul Puri already in custody, can’t surrender, enforcement department tells court August 28, 2019 by Legal India Admin | Leave a Comment The ED Wednesday told a Delhi court that Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, was not in a position to surrender as offered by him in the AgustaWestland chopper scam since he is already in its custody in another case. The Enforcement Directorate made the submission before special judge Arvind Kumar […] Read more » chopper scam ED OFFICIALS surrender rahul puri
Top Law News Chopper scam: Willing to join probe, Ratul Puri tells court, seeks cancellation of NBW August 17, 2019 by Legal India Admin | Leave a Comment Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, on Saturday told a Delhi court that he was willing to join the probe into the AgustaWestland chopper scam case, while seeking cancellation of a non-bailable warrant issued against him. Puri told special judge Arvind Kumar that he wrote some e-mails to the Enforcement […] Read more » chopper scam Ratul Puri tells court seeks cancellation of NBW Willing to join probe
Court, Judiciary & Legal System Chopper scam: Supreme Court stays High Court order allowing Rajeev Saxena to go abroad for treatment June 27, 2019 by Legal India Admin | Leave a Comment The Supreme Court on Wednesday stayed a Delhi High Court order permitting Rajeev Saxena, an approver in a money laundering case related to the AgustaWestland chopper scam, to go abroad for the treatment of blood cancer and other ailments. A vacation bench of Justices Sanjiv Khanna and B R Gavai also issued notice to Saxena […] Read more » chopper scam Rajeev Saxena stays High Court
Court, Judiciary & Legal System Chopper scam: Delhi High Court stays order granting permission to Rajeev Saxena to travel abroad June 6, 2019 by Legal India Admin | Leave a Comment New Delhi : The Delhi High Court has stayed the permission granted to Rajeev Saxena, a middleman-turned-approver in a money laundering case related to the AgustaWestland chopper scam, to travel abroad. A bench of Justice Chander Shekhar stayed a Delhi court order, which allowed Saxena to go to Europe, the UK and Dubai for medical […] Read more » chopper scam Delhi High Court granting permission to Rajeev Saxena Justice Chander Shekhar to travel abroad
Top Law News Chopper scam: Delhi HC to hear CBI’s pleas against bail January 19, 2017 by Legal India Admin | Leave a Comment Arguments on CBI’s pleas seeking cancellation of bail granted to former IAF chief S P Tyagi and two others in the AgustaWestland chopper scam case would be heard on January 25, the Delhi High Court said today. CBI’s pleas, challenging the bail granted by a trial court to S P Tyagi, his cousin Sanjeev Tyagi […] Read more » bail CBI chopper scam Court Delhi High Court featured Law Legal News S P Tyagi
High Profile Cases Plea for court-monitored probe in chopper scam January 4, 2017 by Legal India News | Leave a Comment The Supreme Court today agreed to hear a PIL seeking a court-monitored probe by CBI and the Enforcement Directorate in the AgustaWestland helicopter scam case and the allegation that some media persons took bribes from foreign arms dealers in connection with the deal. A bench comprising Justices Dipak Misra and Arun Mishra asked the counsel […] Read more » AgustaWestland helicopter scam case CBI chopper scam Court Enforcement Directorate featured Law Legal News plea
