Monday, April 29, 2024

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christian michel

VVIP chopper scam: Christian Michel moved ‘unused’ Agusta funds to the UK

As per a TOI report, Michel had transferred 'unused bribe' amount to accounts in the UK even as Indian authorities closed in on him.

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

Christian Michel case gets murkier: He not only had access to CCS and then PMO, but also investigative agencies: Report

It has now emerged that Christian Michel, the middleman in AgustaWestland VVIP chopper scam, also had access to investigative agencies like the Enforcement Directorate (ED)

Ye chowkidaar ek bhi chor ko nahi chhodne wala hai: PM Modi talks about Rafale, Christian Michel and Eurofighter

PM Modi dropped the 'Michel' bomb by saying that the middleman was not only involved in chopper deal (AgustaWestland scam) but also was lobbying for fighter aircraft deal, in an apparent reference to the reports of Christian Michel's lobbying for Eurofighter against the French Rafale. 

India grants consular access for British High Commission to visit Christian Michel

British High commision gets consular access to Christian Michel, who is currently under the custody of Indian Investigative agencies.

Did the Rafale deal not go through during the UPA because of dealings of ‘Michel mama’, asks PM

It as recently revealed that Michel had allegedly lobbied on behalf of Eurofighter to influence the Rafale deal.

Sanjay Bhandari, Christian Michel and Eurofighter: Time Rahul Gandhi answers why he is really against the Rafale Deal

It is alleged that UPA govt didn't sign the Rafale deal with Dassault as backroom deals were going on for Eurofighter

Son of senior Congress leader arranged kickbacks, Christian Michel maybe charged under Official Secrets Act: Report

KRBL, a Basmati Rice Exporting company is also being probed as Gautam Khaitan, a lawyer who is a co-accused in the case, was the joint director of the company from 2007 to 2013.

Christian Michel was lobbying against Rafale, for Eurofighter: Another revelation after ‘Mrs Gandhi’ and ‘Son R’

Christian Michel with another middleman Guido Haschke had worked on a plan to lobby for Eurofighter against Rafale in order to win the deal in its favour. 

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

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