Agustawestland Vvip Chopper Deal

SC grants bail to AgustaWestland 'middleman' Christian Michel James

A bench of Justices Vikram Nath and Sandeep Mehta observed James was in custody for the past six years while the investigation in the matter was still underway

AgustaWestland chopper scam: Delhi court takes cognisance of chargesheet

The Rouse Avenue court in Delhi had on Monday reserved its order in the matter after special public prosecutor DP Singh, representing CBI, wrapped up his submission in the matter

VVIP chopper scam: HC seeks CBI, ED response on Christian James' bail pleas

Justice Anu Malhotra asked the Central Bureau of Investigation and Enforcement Directorate to file their replies within two weeks

VVIP Chopper case: CBI seeks court permission to question Michel in Tihar

Michel, extradited from Dubai, was arrested by ED on December 22 last year

AgustaWestland chopper scam: ED arrests Ratul Puri for money laundering

Puri, already in judicial custody in a separate money laundering case related to an alleged bank loan fraud, was produced before a Delhi court

VVIP chopper scam: I-T sleuths attach Rs 254-cr benami equity of Ratul Puri

Authorities said Ratul Puri is the beneficial owner of these benami held equity shares and has been charged under the relevant law

AgustaWestland case: Delhi court denies bail to Christian Michel

Michel, extradited from Dubai, was arrested by the Enforcement Directorate on December 22 last year

AgustaWestland case accused Rajiv Saxena extradited to India from UAE

According to sources, Saxena is likely to land here on Wednesday night

Christian Michel seeks permission from court to contact lawyers, family

Michel moved the application through his lawyers, claiming that he had approached jail authorities in this regard, but his request was rejected

VVIP chopper scam: ED says Agusta kickbacks routed to multiple entities

Agency issues letter rogatory to half a dozen nations to establish money trail

Christian Michel knocks Delhi court's door for special cell in Tihar

Michel arrived in New Delhi on December 5 after being extradited to India from Dubai

AgustaWestland deal 'middleman' Christian Michel brought to India

Michel likely to be presented at a special CBI court on Wednesday. The CBI is likely to ask the court for extended custody of Michel for the purpose of investigation

AgustaWestland: Dubai businesswoman's bail rejected

Special Judge Arvind Kumar dismissed the bail application of Shivani Saxena, an "active" director of Dubai-based Ms UHY Saxena and Ms Matrix Holdings

AgustaWestland VVIP chopper deal: Hearing on ED chargesheet on Oct 3

ED in June, 2016 filed first supplementary chargesheet against British national Christian Michel James, Delhi-based Media Exim Pvt Ltd