Vvip Chopper Scam

VVIP chopper scam: CBI court takes cognizance of supplementary charge sheet

A special court on Monday took cognisance of the CBI's supplementary charge sheet filed in connection with Rs 3,600 crore AgustaWestland VVIP Chopper scam

VVIP choppers deal accused Rajiv Saxena arrested by Enforcement Directorate

ED has arrested Rajiv Saxena, who is also an accused in the Rs 3,600-crore VVIP choppers deal case, over money-laundering linked to an alleged bank fraud, officials said Monday

VVIP chopper scam: Bail granted to businessman in money laundering case

Special Judge Arvind Kumar granted the relief to Anoop Kumar Gupta noting that the investigation will take time to complete and he has been in custody since Jan 29, 2021

VVIP chopper scam: Accused-turned-approver Rajiv Saxena gets interim bail

A Delhi court granted interim bail to accused-turned-approver Rajiv Saxena in the Rs 3,600-crore AgustaWestland VVIP chopper deal scam case being probed by the Central Bureau of Investigation

Questions abound as CBI seeks to chargesheet former CAG Shashi Kant Sharma

When Shashi Kant Sharma was appointed CAG in 2013, BJP had noted that he would be handling an audit into his own role in the AgustaWestland chopper deal - a classic case of conflict of interest

ED attaches Rs 385-cr asset of VVIP choppers case middleman Rajiv Saxena

It said the value of the properties attached is $50.90 million (Rs 385.44 crore) and a provisional order under the Prevention of Money Laundering Act (PMLA) has been issued

Delhi HC dismisses ED plea to set aside bail granted to Ratul Puri

In the present VVIP chopper scam case, Puri was named as an accused in the sixth charge sheet filed by the ED

Court junks Christian Michel's plea on entry of ED, CBI officials in Tihar

Michel had moved the court seeking inquiry to be conducted into the entry of agency officials into the jail without seeking prior permission from the court

ED opposes bail of Kamal Nath's nephew in VVIP chopper scam

The ED had arrested Puri on September 4 in the case and is in judicial custody

AgustaWestland case: Court allows ED to probe Christian Michel in Tihar

On January 5, Michel was sent to judicial custody in the ED case

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

SC sets aside HC order restricting IT dept action against Gautam Khaitan

The apex court's order came on an appeal filed by the Centre against the May 16 order of the high court

Chopper scam: Delhi court sends Ratul Puri to judicial custody till Oct 1

Special judge Arvind Kumar also allowed Puri to take medicines long with him to jail subject to the opinion of the jail doctor

Court sends Ratul Puri to 6-day ED custody for 'money laundering'

The Enforcement Directorate had on Wednesday arrested Puri and he was sent to one day judicial custody

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

Chopper scam: More trouble for Ratul Puri as court refuses to cancel NBW

The order came a day after the Delhi High Court dismissed his anticipatory bail application in the case

Delhi court allows 6-day custody of Ratul Puri in VVIP chopper scam case

Special Judge Sanjay Garg also directed that Puri be given proper medical attention during his remand

ED opposes Ratul Puri's anticipatory bail plea in VVIP chopper scam

Senior advocate Abhishek Manu Singhvi, appearing for Puri, contended he was cooperating in the investigation and legal malice and vendetta was writ large in the agency's conduct

Court reserves Ratul Puri's anticipatory bail plea order for August 6

Puri had on July 27 approached the court seeking anticipatory bail in connection with a money laundering case related to the VVIP chopper scam

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