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christian michel
AgustaWestland: Court rejects Christian Michel’s bail plea, sends him to 7-day ED custody
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
AugustaWestland: Court allows ED’s plea, Christian Michel to be produced tomorrow
Michel had filed an application in the court seeking a special cell in the Tihar Jail.
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.”
AugustaWestland: Court allows CBI to take the signature and handwriting samples of Christian Michel
The CBI had told the court that the samples were require for matching with the documents in its possession.
AgustaWestland case: Special court grants CBI five more days of Christian Michel’s custody
CBI said that Michel was uncooperative, evasive and alleged he did not even co-operate with Italian investigation pertaining to the case.
Chopper scam: More details on kickbacks to ‘family’ emerge from Christian Michel’s correspondence
Michael had communicated with Haschke in August 2009, mentioning non-cooperation from the 'family'.
