New Delhi: The Enforcement Directorate on Saturday filed a charge sheet against Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri in the money laundering case relating to VVIP chopper deal case. The charge sheet was filed before Special CBI Judge Arvind Kumar and slated the matter for hearing post lunch. This is the sixth supplementary […]
Tag: AgustaWestland case
AgustaWestland case: Court turns down Christian Michel’s bail pleas
New Delhi: A Delhi court on Saturday dismissed the bail pleas filed by AgustaWestland deal alleged middleman Christian Michel James in both the CBI and ED cases against him pertaining to the deal. Special CBI Judge Arvind Kumar turning down the pleas, said, “Considering the overall facts and circumstances, serious nature of accusations, gravity of […]
AgustaWestland case: Ratul Puri wants to surrender – 1 min read
New Delhi: Businessman Ratul Puri on Thursday moved an application in a special court here, seeking to surrender in the AgustaWestland case. The application was moved before Special Judge Arvind Kumar. Puri, who is Madhya Pradesh Chief Minister Kamal Nath’s nephew, is in Enforcement Directorate (ED) custody in connection with the Rs 354 crore Moser […]
AgustaWestland case: Court sends Rajiv Saxena to judicial custody
New Delhi : A Delhi court on Tuesday sent Dubai-based businessman Rajiv Saxena to judicial custody till February 18 in the AgustaWestland deal case. Special Judge Arvind Kumar sent Saxena to judicial custody after the Enforcement Directorate (ED) told him that it did not require his further custodial interrogation. The court has also asked the […]
Rajiv Saxena’s ED custody extended in AgustaWestland case
New Delhi : A Delhi court on Friday extended Dubai-based businessman Rajiv Saxena’s Enforcement Directorate (ED) custody for four days until February 12 in the AgustaWestland deal case. Special Judge Arvind Kumar extended Saxena’s custody after the ED told him that the accused was required to be confronted with voluminous documents and it would take […]
ED brings in “Mrs. Gandhi” in AgustaWestland case, Michel’s custody extended
New Delhi : Giving a dramatic twist in the Rs 3,600-crore AgustaWestland chopper deal case, the Enforcement Directorate on Saturday brought in the name of ‘Mrs Gandhi’ and ‘big man R’, an apparent reference to Sonia Gandhi and her son Rahul Gandhi, in a special court when it got a seven-day extension of custody of […]