#agustawestland case

[dhaliwalmanjit]

AgustaWestland case: Lawyer has been asked by Sonia Gandhi to defend Chr...

[toptopic4u]

Delhi Court Grants Bail to Kamal Nath's Nephew Ratul Puri in Fertiliser Scam

Last Updated: January 18, 2023, 18:21 IST While issuing the summons to Puri, the judge had said prima facie there was enough evidence to prosecute him (PTI) Puri is also an accused in cases related to the AgustaWestland chopper scam and Moser Baer scam. He is currently out on bail A Delhi court on Wednesday granted bail to Ratul Puri, nephew of former Madhya Pradesh Chief Minister Kamal Nath,…

[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

[newzzhub]

Rajeev Saxena Gets Interim Bail Till December 11 In AgustaWestland Case Rajeev Saxena, a Dubai-based businessman, was extradited from the UAE in January final 12 months. New Delhi: …

[bbbnews]

Delhi Court Grants Interim Bail To Rajeev Saxena Till December 11 Rajeev Saxena, a Dubai-based businessman, was extradited from the UAE in January last year. New Delhi: …

[news24fresh]

ED conducts searches in AgustaWestland case

ED conducts searches in AgustaWestland case

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The Enforcement Directorate on Wednesday conducted searches in some locations linked to Shravan Gupta, the former managing director of Emmar MGF, and others in connection with the AgustaWestland VVIP helicopter deal case, according to a senior agency official.

The searches were conducted in and around Delhi, as part of the money laundering probe.

The ED had earlier examined Mr. Gupta in…

[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

[bharatlivenewsmedia]

AgustaWestland Case: Special Court grants bail to former Defence Secretary Shashi Kant Sharma

AgustaWestland Case: Special Court grants bail to former Defence Secretary Shashi Kant Sharma

AgustaWestland Case: Special Court grants bail to former Defence Secretary Shashi Kant Sharma Special Court granted bail to former Defence Secretary and former CAG, Shashi Kant Sharma, in AgustaWestland VVIP Chopper’s alleged scam case, reported ANI.Special Court grants bail to former Defence Secretary & former CAG, Shashi Kant Sharma, in AgustaWestland VVIP Chopper alleged scam case.…

[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.

[newscountryindia]

AgustaWestland Case: Delhi Court Allows Probe Agency To Interrogate Christian Michel Christian Michel, extradited from Dubai, was arrested by the Enforcement Directorate in December 2018 New Delhi: …

[newzzhub]

AgustaWestland Case: CBI Names Christian Michel In Supplementary Chargesheet AgustaWestland Case: British national Christian Michel was extradited to India in December 2018 (File) New Delhi: …

[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…

[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…