Monday, March 1, 2021

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VVIP chopper scam

AgustaWestland scam: Key witness had named Salman Khurshid, Kamal Nath’s son, and Ahmed Patel, says report

Rajiv Saxena, the prime accused turned approver in the Rs 3600 crore VVIP chopper scam, claimed that kickbacks received from Agusta Westland were to be shared with political leaders who had influenced the decision.

VVIP chopper scam: CBI names middlemen Christian Michel, Rajiv Saxena and 13 others in a supplementary charge-sheet filed in AgustaWestland scandal

Accused-turned-approver Rajiv Saxena, middlemen Christian Michel and 13 others have been charge-sheeted in the Rs 3600 crore AgustaWestland scam

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.

Ratul Puri’s wife says he had forced her to lie to ED, ED claims Puri using one of his girlfriends to destroy evidence

Kavita added that Ratul Puri had warned her not to go to the ED or answer calls from any 'unknown' numbers. She accused Puri of taking her iPad and refusing to return it, saying it was lost during income-tax raids.

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.

ED files chargesheet against Kamal Nath’s nephew Ratul Puri, says he defrauded Rs 8000 crores

The ED had arrested Puri on August 20. He was sent into judicial custody by the court till October 17.

Ratul Puri, Madhya Pradesh CM Kamal Nath’s nephew arrested by the ED in connection with Rs 354 crore bank fraud case

The Enforcement Directorate (ED) today arrested Ratul Puri, Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath's nephew, from Delhi in connection with a Rs 354 crore bank fraud case.

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

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