Agustawestland

CBI seizes AgustaWestland chopper in DHFL loan fraud case of Rs 36,415 cr

In a latest development in connection with the DHFL loan fraud case of Rs 34,615 crore, the Central Bureau of Investigation (CBI) on Saturday said it has seized a helicopter parked at a hangar

Top headlines: Sensex rallies 1k pts ahead of Fed meet; Mann new Punjab CM

Business Standard brings you the top headlines on Wednesday

Questions abound as CBI seeks to chargesheet former CAG Shashi Kant Sharma

When Shashi Kant Sharma was appointed CAG in 2013, BJP had noted that he would be handling an audit into his own role in the AgustaWestland chopper deal - a classic case of conflict of interest

AgustaWestland case: ED searches ex-Emmar MGF MD Shravan Gupta's premises

The action is being taken under the Prevention of Money Laundering Act (PMLA), the officials said.

AgustaWestland case: Christian Michel's bail plea hearing in HC tomorrow

Michel, who is in judicial custody since January 5 this year and has been denied relief in both matters by the trial court, moved the high court against the lower court's decision

Ratul Puri's ED custody extended till Sept 16 in AgustaWestland case

Puri was arrested by ED on September 4 and his custody was ending today

Trying to identify who is 'RG' in diaries of AgustaWestland accused: ED

The agency made the submissions while seeking extension of custodial interrogation of Sushen Mohan Gupta, who is under arrest in the case.

No objection if middleman Rajeev Saxena turns approver in Agusta case: ED

Saxena, director at two Dubai-based firms -- UHY Saxena and Matrix Holdings -- is one of the accused named in the charge sheet filed by ED in the Rs 3,600 crore AgustaWestland deal scam

AgustaWestland co-accused Rajiv Saxena remanded to four-day ED custody

The UAE security authorities picked up Saxena from his residence in Dubai on Wednesday morning and extradited him to India in the night along with corporate lobbyist Deepak Talwar

AgustaWestland case: ED arrests Rajiv Saxena, lobbyist Deepak Talwar

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)

AgustaWestland co-accused Rajiv Saxena, Deepak Talwar extradited to India

Saxena was picked up by UAE security authorities from his residence and extradited to India for his pivotal role in laundering the money received to pay kickbacks in Rs 3,600 crore AgustaWestland case

Probe agencies looking to identify Michel's assets to ascertain money trail

They suspect some of the assets could also be in India and are held in a 'benami' manner where the actual owner could be linked to the British national

Chopper case: Court reserves order on Michel's bail plea for Dec 22

Michel was produced before Special Judge Arvind Kumar on expiry of his 14-day CBI custody

AgustaWestland scam: Christian Michel's bail plea order reserved for Dec 22

Christian Michel was in CBI custody for 15 days

AgustaWestland middleman Christian Michel being extradited to India: Report

The CBI and the ED had notified an Interpol red corner notice against him

AgustaWestland case: Extradite Christian Michel to India, rules Dubai court

Michel is currently behind bars in Dubai since he was arrested and sent into custody pending the legal and judicial procedure in the UAE.

Naval chopper tender: AgustaWestland withdraws HC plea on bank guarantee

AgustaWestland withdrew the plea as the Centre had encashed the bank guarantee after the high court revoked its stay preventing the government from invoking it

Chopper scam: CBI files chargesheet against ex-IAF Chief Tyagi, 9 others

Tyagi's cousin Sanjeev and advocate Gautam Khaitan are also named in the Rs 450-cr bribery case

Delhi court issues non-bailable warrant against Michel in VVIP chopper case

The summons were issued as all the accused failed to appear before the court

Court grants bail to Sanjeev Tyagi, Gautam Khaitan in AgustaWestland scam

The court asked them to furnish a personal bond of Rs 2 lakh and a surety of like amount each