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AgustaWestland case: Kamal Nath’s nephew escapes from ED office during questioning, gets interim relief from arrest till Monday
Kamal Nath's nephew Ratul Puri gets interim relief from arrest after escaping from ED office
Earlier, Delhi HC had permitted Rajeev Saxena to fly abroad for the treatment of blood cancer and other ailments.
Bundles of cash recovered, hawala links emerge, AgustaWestland scam suspicion, but Kamal Nath yells ‘vendetta’
How many more dirty secrets does the Congress' Kamal Nath have up his sleeves and until when can he manage to shuffle off the burden calling it 'political vendetta'?
In the video shared by Republic Bharat, it is seen that the reporter is being obstructed from asking questions to the Congress president. Rahul's associates then push the channel's crew away.
‘Family’, Ahmed Patel, Shekhar Gupta and bribe to Congress politicians: Explosive revelations in the AgustaWestland chargesheet
The investigation into the AgustaWestland scam has seen great developments ever since Christian Michel was extradited to India where he was arrested upon arrival.
First, it was Radiagate and now its the AgustaWestland journalists. The only difference? Now we have Social Media and the omerta doesn't apply
After Kamal Nath’s brother-in-law now his nephew, Ratul Puri, questioned in connection with AgustaWestland scam
As the Enforcement Directorate penetrates deeper into the AgustaWestland case, more and more skeletons seem to be falling out of the closet
The Enforcement Directorate believes that Sushen Gupta is deliberately not disclosing the real identity of the man, who is referred to as 'RG'. Sushen Gupta has claimed that the said “RG” is one Rajat Gupta, Director of Ram Hari Ram Jewellers.
Gupta was arrested on the basis of information given by Rajiv Saxena, who had recently turned approver in the case following his extradition from UAE and subsequent arrest by the ED.
In a big boost to AgustaWestland case, CBI court approves middleman Rajiv Saxena’s plea to turn approver
The ED had stated that Saxena had shown an inclination to ‘unravel the truth’ and that he would be an important witness in the case
AgustaWestland Case: Accused middleman Rajiv Saxena, who had turned approver submits diary and pen-drive containing details of the deal
Rajiv Saxena had submitted his statements before the court after he turned approver. He had earlier claimed before ED that his “exposure in the case was minimal” and that he merely acted as a front for other beneficiaries.
Several startling revelations came to light in the VVIP chopper scam soon after the case gained momentum post middleman Christian Micheal's extradition to India.
The investigating agencies had contended before the Special Court that Michel, if granted bail, might flee the country and tamper with the evidence.
ED has reportedly decided to seek approval from the court for making Saxena an approver in the case.
Read exclusive details of the Swiss bank accounts allegedly used by AgustaWestland accused Rajiv Saxena to receive kickbacks
Rajiv Saxena is accused in a money laundering case connected with the AgustaWestland deal.
It is alleged the companies of Rajiv Saxena received bribe paid in the VVIP Chopper deal, while Deepak Talwar made crores lobbying in aviation deals
Lawyer Gautam Khaitan, a co-accused in the Agusta Westland Chopper scam has been arrested by the Enforcement Directorate (ED) on charges of money laundering
Agencies start probing the ‘political leader’ mentioned by Christian Michel in correspondence with AgustaWestland executives: Reports
Agencies start probing about a political leader mentioned by Christian Michel in one of his correspondence
AgustaWestland Case: Christian Michel received money from other defence deals, routed money through hawala, says ED
The ED told the court that Michel allegedly routed money through 'hawala' operators for acquiring cash and for the purchase of property
Quattrochi, National Herald, AgustaWestland, Eurofighter and Rafale: Arun Jaitley stuns Rahul Gandhi in Parliament
The Parliament saw a massive uproar today as Congress and Rahul Gandhi decided to, yet again, bring up the Rafale deal and was countered by Arun Jaitley
Congress lies busted: UPA govt did not blacklist AgustaWestland, Modi govt did and never withdrew the blacklisting
Congress party gave FIPB clearance to AgustaWestland for JV with Tata after the VVIP chopper scam had come out
Trouble for Congress in AgustaWestland: Christian Michel names ‘Mrs Gandhi’ and ‘Italian lady’s son R’
ED also told the Court that Michel has identified the manner in which HAL was removed from the Agusta Westland deal.
AgustaWestland scam: Investigators hunt for the ‘dog’ who has been fed a ‘bone’ as per Michel’s notes
The CBI and ED are decoding many hand-written notes written by Christian Michel.
The ED had earlier filed a charge-sheet claiming Michel received Rs 225 crore as kickbacks from AgustaWestland
AgustaWestland case: Delhi court rejects plea of Christian Michel seeking a separate cell in Tihar jail
Christian Michel argued that some of his inmates would be released soon and any incorrect statement made by them outside might go against his interest
AgustaWestland: CBI claims that Michel had ‘beforehand’ knowledge, attempted to involve the entire UPA cabinet to swing the deal
Christian Michel is accused of money laundering, bribery, and fraud in connection with the Rs 3,600-crore worth AgustaWestland scam
AgustaWestland: Christian Michel visited India 300 times between 1996-2012, not a single visit since associate’s arrest in 2013
The CBI even submitted an audit report of PwC which found "serious deviations" in the transfer of money.
Internal audit of AgustaWestland reveals that Christian Michel made dubious payments worth Rs 276 crore
An internal audit report carried out by the AgustaWestland of the Christian Michel's firms has indicated that payments worth Rs 276 crore made by them were "dubious".
AgustaWestland: SP Tyagi’s brother and Christian Michel were like ‘brothers’, revealed Italian sleuths
Julie Tyagi and Gerosa explicitly referred to each other as “brothers.”
CBI said that Michel was uncooperative, evasive and alleged he did not even co-operate with Italian investigation pertaining to the case.