High Profile Cases VVIP chopper case: Delhi court sends Sushen Mohan Gupta to judicial custody till Apr 20 April 8, 2019 by Legal India Admin | Leave a Comment A Delhi court Monday sent Sushen Mohan Gupta, an alleged defence agent arrested in the Rs 3,600-crore VVIP chopper case, to judicial custody till April 20. Special Judge Arvind Kumar sent Gupta to judicial custody. Gupta was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA). The probe agency had said […] Read more » an alleged defence agent Rs 3600-crore VVIP chopper case Sushen Mohan Gupta VVIP chopper case
High Profile Cases VVIP chopper case: Court orders in-camera proceedings for Rajeev Saxena February 12, 2019 by Legal India Admin | Leave a Comment The Enforcement Directorate did not seek any further custody of Rajeev Saxena, arrested in the Rs 3,600-crore AgustaWestland money laundering case, from a Delhi court on Tuesday. Rajeev Saxena, whose ED custody ends Tuesday, sought to talk to Special Judge Arvind Kumar in private, without the presence of his lawyers, after which the court initiated […] Read more » AgustaWestland money laundering case Court Finmeccanica in-camera proceedings Rajeev Saxena Rs 3600-crore AgustaWestland money laundering case VVIP chopper case
High Profile Cases VVIP Chopper case: Christian Michel moves Delhi court seeking bail February 10, 2019 by Legal India Admin | Leave a Comment Christian Michel, arrested in the AgustaWestland VVIP chopper case, moved a Delhi court Friday seeking bail in cases by the CBI and the ED, saying the chargesheet against him was not filed within the stipulated time frame of 60 days. Special Judge Arvind Kumar sought the agencies’ reply by February 12, when the court will […] Read more » Christian Michel VVIP chopper case
Top Law News VVIP chopper case: Delhi court extends ED custody of Rajeev Saxena by 4 days February 5, 2019 by Legal India Admin | Leave a Comment A Delhi court Monday extended by four more days the ED custody of Rajeev Saxena, an accused in the Rs 3,600-crore AgustaWestland case. Saxena, a Dubai-based businessman, was extradited from Dubai on January 31 and sent to four-day custody of the Enforcement Directorate (ED) the same day. The court had allowed his custodial interrogation after […] Read more » VVIP chopper case
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
High Profile Cases VVIP chopper case: HC denies bail to woman director September 15, 2017 by Legal India Admin | Leave a Comment The Delhi High Court today denied bail to a woman director of two Dubai-based firms, arrested in connection with the probe into the Rs 3,600 crore VVIP chopper money laundering case. “The application is dismissed,” Justice A K Pathak said while upholding a trial court’s July 29 order dismissing Shivani Saxena’s bail plea. Saxena is […] Read more » Court Delhi High Court denies bail to woman director in VVIP chopper case featured Law Legal News VVIP chopper case
