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AgustaWestland case: ED files supplementary chargesheet

AgustaWestland case: ED files supplementary chargesheet

May 22, 2019, at 05:37 pm

New Delhi, May 22 (UNI) Enforcement Directorate (ED) on Wednesday filed a supplementary chargesheet against Sushen Mohan Gupta in AgustaWestland Money Laundering case.

AugustaWestland: Michel says he had not mentioned any name, alleges politics in probe

AugustaWestland: Michel says he had not mentioned any name, alleges politics in probe

Apr 05, 2019, at 08:11 pm

New Delhi, Apr 5 (UNI): British businessman Christian Michel, alleged middleman in the VVIP choppers deal scandal, on Friday, submitted in a Patiala House court that he had never named anyone to the Directorate of Enforcement, the investigating agency which had filed a supplementary charge sheet in the case.

AugustaWestland: ED files charge-sheet against Christian Michel

AugustaWestland: ED files charge-sheet against Christian Michel

Apr 04, 2019, at 03:42 pm

New Delhi, Apr 4 (UNI): The Enforcement Directorate on Thursday filed a charge sheet against Christian Michel, the British businessman and alleged middleman in the sensational case relating to reported kickbacks in a deal to purchase helicopters to ferry VVIPs.

4-day ED custody for 'middleman' Sushen Mohan Gupta in VVIP chopper case

4-day ED custody for 'middleman' Sushen Mohan Gupta in VVIP chopper case

Mar 26, 2019, at 07:51 pm

New Delhi, Mar 26 (UNI): Special judge Arvind Kumar on Tuesday remanded alleged defence agent Sushen Mohan Gupta to Enforcement Directorate custody for four days following his arrest in connection with Rs 3,600 crore VVIP chopper scam scandal.

AugustaWestland chopper case: Deepak Talwar in ED custody for 7 days

AugustaWestland chopper case: Deepak Talwar in ED custody for 7 days

Feb 01, 2019, at 01:22 pm

New Delhi, Feb 1 (IBNS): A Delhi court has granted the Enforcement Directorate (ED) seven days custody of alleged lobbyist Deepak Talwar in the Augusta-Westland VVIP chopper case, media reports said.

AugustaWestland chopper deal middleman being extradited to India

AugustaWestland chopper deal middleman being extradited to India

Dec 04, 2018, at 10:38 pm

Dubai/New Delhi, Dec 4 (IBNS): UAE authorities are extraditing to India British national Christian Michel James, a key accused in the Rs 3,600 crore AgustaWestland VVIP chopper deal case, Khaleej Times reported on Tuesday evening.

Augusta Westland deal: Dubai court directs middleman Christian James Michael extradition to India

Augusta Westland deal: Dubai court directs middleman Christian James Michael extradition to India

Nov 20, 2018, at 02:16 pm

Dubai, Nov 20 (IBNS): A Dubai court on Monday upheld a lower court's order that allowed AgustaWestland deal’s alleged middleman Christian James Michael's extradition to India, media reports said.