#AgustaWestland VVIP choppers

[newslobster]

VVIP Chopper Scam-Linked Company, Also Part Of Rafale Deal, Blacklisted

VVIP Chopper Scam-Linked Company, Also Part Of Rafale Deal, Blacklisted

Defsys Solutions is part of the Rs 58,000-crore deal to supply 36 Rafale jets to India. New Delhi: A Bengaluru-based firm which is part of the Rs 58,000-crore deal has been suspended from business dealings by the defence ministry allegedly for its role in the infamous AgustaWestland VVIP helicopter deal. Defsys Solutions was added to the list of ‘put on hold/suspended’ firms’ list yesterday. The…

[squarwell-breakingnews]

Another VVIP chopper scam-linked company in fresh MoD list of debarred or suspended firms | India News - Times of India

Another VVIP chopper scam-linked company in fresh MoD list of debarred or suspended firms | India News – Times of India

NEW DELHI: The defence ministry has suspended business dealings with yet another firm, Defsys Solutions Pvt Ltd, in connection with the infamous AgustaWestland VVIP helicopter scam being investigated by the CBI and Enforcement Directorate. The fresh list of debarred or suspended firms issued by the defence ministry on Friday includes Defsys Solutions run by Sushen Gupta, who was arrested by the…

[newsreadersin]

New Post has been published on http://newsreaders.in/agustawestland-case-ed-arrests-wanted-deported-from-dubai/

AgustaWestland money laundering case: ED arrests Rajeev Saxena, Deepak Talwar after being deported from Dubai

New Delhi : A Dubai-based businessman wanted in the AgustaWestland VVIP choppers case and a corporate aviation lobbyist have been deported to India, officials said.

They said Rajeev Shamsher Bahadur Saxena wanted in 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the ED and the CBI in a case of misusing over 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am. The two have been arrested by the ED.

The agency has taken their custody and they will be produced before a court here later in the day, the officials said. Both of them were picked by Dubai authorities on Wednesday “in assistance” to a request made by Indian agencies, they added.

A co-accused and alleged middleman in this case, British national Christian James Michel was recently extradited from Dubai to India (in December last year). He is currently in judicial custody.

Mr. Saxena’s lawyers alleged that no extradition proceedings were started against him in the UAE and he was not allowed to access his family or lawyers while being sent to India.

Deepak Talwar has been charged with criminal conspiracy, forgery and under various sections of the FCRA for allegedly diverting ₹90.72 crore worth of foreign funds meant for ambulances and other articles received by his NGO from Europe’s leading missile manufacturing company. His role in some aviation deals during the UPA government’s regime is under scanner.

Mr. Talwar has been booked by the ED and the CBI in criminal cases of corruption, even as the Income Tax Department has charged him with tax evasion.

The ED had summoned Rajeev Shamsher Bahadur Saxena, a resident of Palm Jumeirah in Dubai, multiple times in the case and had arrested his wife Shivani Saxena from the Chennai airport in July, 2017. She is now out on bail.

The ED had alleged that Rajeev, his wife and their two Dubai-based firms — Ms UHY Saxena, Dubai and Ms Matrix Holdings — routed “the proceeds of crime and further layered and integrated in buying the immovable properties/shares among others“.

The ED had said that its probe found that “AgustaWestland International Ltd, UK paid an amount of €58 million as kickbacks through Gordian Services Sarl, Tunisia and IDS Sarl, Tunisia.

Read more : News Readers

[supernews]

VVIP chopper scam: CBI court takes cognizance of supplementary charge sheet

A special court on Monday took cognisance of the CBI's supplementary charge sheet filed in connection with Rs 3,600 crore AgustaWestland VVIP Chopper scam against ex-Defence Secretary and CAG Shashi Kant Sharma, and four retired officials of Indian Air Force.

After taking cognisance of the charge sheet, the Delhi's Rouse Avenue court issued summons to all the accused and fixed April 28 as the next date of hearing.

On September 19, 2020, the CBI, had filed a supplementary charge sheet against 15 accused, including Michel and accused-turned-approver Rajiv Saxena, in connection with the alleged corruption in the VVIP chopper deal.

The CBI had earlier filed a charge sheet in this case on September 1, 2017 against the then IAF chief S.P. Tyagi and 11 other accused.

[everythingshouldbereality]

UN panel's conclusions on VVIP chopper scam accused Michel based on limited info, biased allegations: MEA

UN panel’s conclusions on VVIP chopper scam accused Michel based on limited info, biased allegations: MEA

Image Source : FILE PHOTO Conclusions drawn by Working Group based on limited information, biased allegations from an unidentified source and on an inaccurate understanding of India’s criminal justice system, says MEA on queries on opinion of Working Group on Arbitrary Detention concerning Christian Michel. Rejecting the opinion of the Working Group on Arbitrary Detention calling for the…

[newscountryindia]

AgustaWestland Case: Custody Of Anoop Gupta Extended Till February 10

AgustaWestland Case: Custody Of Anoop Gupta Extended Till February 10

ED arrested businessman Anoop Kumar Gupta on January 30. (Representational) New Delhi: Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case. “Keeping in view the facts and circumstances, submissions made by the parties, the ED remand of accused is further…

[vilaspatelvlogs]

अगस्ता वेस्टलैंड मामला : ED ने कारोबारी अनूप गुप्ता को किया गिरफ्तार, 5 दिनों की रिमांड पर भेजा

अगस्ता वेस्टलैंड मामला : ED ने कारोबारी अनूप गुप्ता को किया गिरफ्तार, 5 दिनों की रिमांड पर भेजा

AgustaWestland case प्रवर्तन निदेशालय (ईडी) ने बहुचर्चित अगस्ता वेस्टलैंड घोटाले में कारोबारी अनूप गुप्ता को गिरफ्तार किया है. ईडी ने 3,600 करोड़ रुपये के अगस्ता वेस्टलैंड वीवीआईपी हेलीकॉप्टर सौदे से जुड़ी धोखाधड़ी के मामले में बड़ा कदम उठाते हुए केआरकेबी लिमिटेड के निदेशक गुप्ता को गिरफ्तार किया है. फाइल फोटो Source link

[wowhealthfitness20]

Delhi Court Refuses to Cancel NBWs Against Business Tycoon Shravan Gupta

Delhi Court Refuses to Cancel NBWs Against Business Tycoon Shravan Gupta

A Delhi court has refused to cancel the non-bailable warrants (NBWs) against Shravan Gupta, the former managing director of realty major Emmar MGF, in connection with the AgustaWestland VVIP chopper money laundering case, saying he was not cooperating in the investigation. The court said Gupta’s application seeking cancellation of the NBWs was without any merit and also noted that the warrant was…

[newsyaari]

Supreme Court Declines To Revoke Approver Status Of Chopper Scam Middleman Rajiv Saxena

Supreme Court Declines To Revoke Approver Status Of Chopper Scam Middleman Rajiv��Saxena

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Rajiv Saxena has very strategically withheld and not disclosed full and true facts.

New Delhi:

The Supreme Court on Friday stayed the Delhi High Court order that had declined Enforcement Directorate’s (ED) plea seeking the revocation of approver status granted to Rajiv Saxena in the AgustaWestland VVIP chopper case.

A bench headed by Chief Justice of India SA Bobde also…

[newzzhub]

Top Court Declines To Revoke Approver Status Of Chopper Scam Middleman

Top Court Declines To Revoke Approver Status Of Chopper Scam Middleman

Rajiv Saxena has very strategically withheld and not disclosed full and true facts. New Delhi: The Supreme Court on Friday stayed the Delhi High Court order that had declined Enforcement Directorate’s (ED) plea seeking the revocation of approver status granted to Rajiv Saxena in the AgustaWestland VVIP chopper case. A bench headed by Chief Justice of India SA Bobde also issued notice to Rajiv…

[bbbnews]

Top Court Declines To Revoke Approver Status Of Chopper Scam Middleman

Top Court Declines To Revoke Approver Status Of Chopper Scam Middleman

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Rajiv Saxena has very strategically withheld and not disclosed full and true facts.

New Delhi:

The Supreme Court on Friday stayed the Delhi High Court order that had declined Enforcement Directorate’s (ED) plea seeking the revocation of approver status granted to Rajiv Saxena in the AgustaWestland VVIP chopper case.

A bench headed by Chief Justice of India SA Bobde also issued…

[everythingshouldbereality]

Arms dealer Sanjay Bhandari’s links with Congress leaders should be investigated, demands Ravi Shankar Prasad Image Source : FILE PHOTO Ravi Shankar Prasad slams Congress party. Union Minister Ravi Shankar Prasad has slammed the Congress party to clarify over names of its leaders that have come up in the AgustaWestland VVIP chopper scame case.

[latestbreakingnewsupdates]

AgustaWestland case: CBI supports government auditor of former government

AgustaWestland case: CBI supports government auditor of former government

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Christian Mitchell is the main accused (representative) in the VVIP chopper scam

new Delhi:

Sources in the agency said that former Comptroller and Auditor General Shashi Kant Sharma and former Air Vice Marshal Jasbir Singh Panesar are pending trial by the CBI in the AgustaWestland scam case, pending government approval.

Sources said that the CBI has approached the Ministry of Defense…

[newsupdated]

AgustaWestland Case: CBI Seeks Nod To Prosecute Former Government Auditor Christian Michel is the main accused in the VVIP chopper scandal (Representational) New Delhi: Former Comptroller Auditor General Shashi Kant Sharma and former Air Vice Marshal Jasbir Singh Panesar are set to be prosecuted by the CBI, pending government sanction, in the AgustaWestland scam case, agency sources said Friday.