Friday, March 29, 2024

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Agustawestland

AgustaWestland scam: ED accuses middleman Rajiv Saxena of hiding information, says he is acting on Ratul Puri’s orders

ED has alleged that Saxena has been selectively stating the facts on the insistence of co-accused, especially Ratul Puri, the nephew of senior Congress leader Kamal Nath.

AgustaWestland case: CBI court disallows Christian Michel’s plea to meet his foreign lawyer

Delhi court bars Christian Michel's foreign lawyer to meet as a legal aide.

AgustaWestland Scam: CBI seeks sanction to prosecute top defence ministry officials for their direct involvement

CBI seeks sanction to prosecute public officials who had "direct" involvement and tweaked processed to favour AgustaWestland

VVIP chopper scam: ED files supplementary charge sheet against Kamal Nath’s nephew Ratul Puri

The money laundering case was filed against Puri after the alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica’s British subsidiary, AgustaWestland came to the fore.

Read why a non-bailable warrant has been issued against MP CM Kamal Nath’s nephew Ratul Puri

Ratul Puri had earlier fled from the Enforcement Directorate office on the pretext of going to the bathroom

VVIP chopper scam: ED seeks non bailable warrant against MP CM Kamal Nath’s nephew Ratul Puri

Enforcement Directorate, has been probing Puri's involvement in the Rs 3600 crore VVIP Chopper scam

VVIP chopper scam: I-T dept attaches MP CM Kamal Nath’s nephew Ratul Puri’s benami equities worth Rs 254 crores

Earlier, Kamal Nath’s nephew Ratul Puri fled ED’s investigation on the pretext of going to the bathroom

Supreme Court stays Delhi HC order permitting AgustaWestland accused Rajeev Saxena to fly abroad

Earlier, Delhi HC had permitted Rajeev Saxena to fly abroad for the treatment of blood cancer and other ailments.

AugustaWestland chopper scam middlemen Christian Michel denied bail to celebrate Easter with family

Christian Michel sought bail to attend holy mass during the Easter, but the court denied it

No wrong in media publishing Augusta chargesheet: ED tells court

The ED has also sought dismissal of the petition filed by Michel, saying that the media obtaining the contents of the charge sheet has not affected anyone's rights.

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