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AGUSTAWESTLAND PMLA CASE
Chopper scam: Delhi court sends Ratul Puri to judicial custody till Oct 1The court also asked the lock up in-charge to ensure security and safety of Ratul Puri while taking him to Tihar jail.- Chopper scam: Ratul Puri withdraws plea from Delhi HCJustice Sunil Gaur dismissed the plea after Puri's counsel sought permission to withdraw it. The court granted him liberty to approach the ...
- Delhi court dismisses Gautam Khaitan's bail plea in money-laundering caseKhaitan's advocate had opposed the ED's submissions and accused the agency of forging documents
- Delhi court extends ED custody of Gautam Khaitan by 6 days in fresh money laundering caseKhaitan is already being prosecuted in a case related to AgustaWestland in which he was granted bail.
- ED forcing to implicate someone influential in UPA era defence deal, accused tells courtA court here on Monday extended by five days the Enforcement Directorate (ED) custody of arrested lawyer Gautam Khaitan, a co-accused in th...
- ED gets two-day custody of Gautam Khaitan in fresh money laundering caseDuring the court proceedings, the ED's special public prosecutors D P Singh and N K Matta maintained that the present case had nothing to d...
- Ex-AgustaWestland and Finmeccanica directors summoned in VVIP chopper caseThe ED had earlier told the court that it has enough evidence to prosecute former AgustaWestland and Finmeccanica directors for alleged mon...
- VVIP chopper deal: ED questions ex-IAF chief S P Tyagi on day twoED officials said Tyagi arrived at the zonal office of the agency today as he was required to be put through more questions and evidences c...
- VVIP choppers: European middleman held; ED seeks extraditionThe agency has also detected that the media firm floated by Michel in Delhi was nothing but a "shell company" to "launder the proceeds of c...
- VVIP chopper scam: Ex IAF chief S P Tyagi questioned by ED againThe allegation against the former Air chief is that he allegedly reduced the height of the VVIP helicopters so that AgustaWestland could be...
- Rs 3,600-crore VVIP chopper deal: Interpol notices issued against two ItaliansAn RCN, according to Interpol, is issued "to seek the location and arrest of wanted persons with a view to extradition or similar lawful ac...
- Enforcement directorate gets arrest warrants against AgustaWestland accusedOfficials investigating the case are confident that Michel's arrest will help the agency crack and arrest the actual beneficiaries in the d...
- VVIP choppers case: ED attaches assets of Tyagi familyThe Enforcement Directorate (ED) has attached assets worth about Rs 7 crore alleged to be in the name of cousins of former IAF chief S P Ty...
- VVIP chopper deal: Enforcement Directorate summons private bank CEOED had registered a criminal case under PMLA last year to probe alleged financial violations in the 12 VVIP choppers deal by India from Agu...
- VVIP chopper deal: Enforcement Directorate questions former IAF Group CaptainED today questioned a former IAF Group Captain in connection with its money laundering probe in the multi-crore AgustaWestland VVIP helicop...
- AgustaWestland deal investigation at 'advanced stage': Defence Minister Manohar Parrikar"The deal has been scrapped and it is being probed...It is at an advanced stage of investigation," he said in the Lok Sabha during Question...
- Chopperdeal: Court seeks ED's response on Gautam Khaitan's bail pleaKhaitan moved an application seeking bail in the case before Chief Metropolitan Magistrate Sanjay Khanagwal who issued a notice to the agen...
- Enforcement Directorate makes first arrest in laundering probe in VVIP chopper dealThe agency, which is trying to track the alleged kickbacks of Rs 360 crore from the deal, arrested Khaitan, a businessman and advocate.
- VVIP chopper deal: Enforcement Directorate searches premises of businessman Gautam KhaitanOfficials said the agency searched two premises of Gautam Khaitan in Delhi and seized jewellery worth Rs 1 crore and impounded some financi...
- AgustaWestland scam: ED slaps laundering case against ex-IAF chiefEnforcement Directorate decided to slap a criminal case to track the "illegal money" of the bribe.
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