Updated : 1 month, 2 weeks ago IST
New Delhi [India], Sept 4 (ANI): The Enforcement Directorate (ED) on Wednesday arrested businessman Ratul Puri for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case.
New Delhi [India], Sept 3 (ANI): A Delhi court on Tuesday issued a production warrant to Tihar jail authorities to produce businessman Ratul Puri before it tomorrow for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case.
Updated : 2 months ago IST
New Delhi [India], Aug 16 (ANI): Businessman Ratul Puri on Friday filed a plea in a Delhi court, seeking cancellation of a non-bailable warrant issued against him in a money laundering case connected to the Rs 3,600-crore AgustaWestland VVIP chopper scam.
Updated : 2 months, 2 weeks ago IST
New Delhi (India), Aug 1 (ANI): A Delhi court has extended interim protection from arrest granted to businessman Ratul Puri till Friday in connection with the AgustaWestland VVIP chopper scam.
Updated : 3 months, 3 weeks ago IST
New Delhi (India), June 24 (ANI): The Supreme Court will hear on Tuesday the Enforcement Directorate's (ED) appeal challenging a Delhi High Court order that allowed Rajiv Saxena, accused-turned-approver in a money laundering case related to AgustaWestland case, to travel abroad for medical t
Updated : 6 months, 2 weeks ago IST
New Delhi [India], Apr 6 (ANI): Taking cognizance of the supplementary charge sheet filed by the Enforcement Directorate (ED) in AugustaWestland money laundering case, a Delhi court on Saturday summoned David Syms, alleged partner and director of "middleman" Christian Michel's firm and two o
Updated : 7 months, 1 week ago IST
New Delhi [India], Mar 15 (ANI): The Enforcement Directorate on Thursday approached Delhi's Patiala House Court seeking production warrant of corporate lobbyist Deepak Talwar in connection with the purchase of 43 aircraft by Indian Airlines in 2005.
Updated : 2 years, 1 month ago IST
New Delhi [India], September 11 (ANI): A Special Central Bureau of Investigation (CBI) Court will consider charges filed by the CBI against the Rs. 3,700-crore AgustaWestland VVIP Chopper Scam case, today.
Updated : 2 years, 8 months ago IST
New Delhi [India], Jan. 25 (ANI): The Delhi High Court on Wednesday deferred the hearing of the Central Bureau of Investigation's (CBI) plea challenging the bail of former air chief S.P. Tyagi and others in Augusta Westland case till February 1.