The Enforcement Directorate has arrested Ratul Puri, former executive director of Moser Baer India Limited and nephew of the Madhya Pradesh chief minister, Kamal Nath, for an alleged ₹354 crore bank-fraud case filed by the Central Bank of India.
Read More
While filing the fourth supplementary chargesheet in the kickback case in the AgustaWestland VVIP chopper deal, the ED told a Delhi court that “kickbacks were paid to defence officials, bureaucrats, journalists and important political persons of the ruling party.”
Read More
While opposing Tihar Jail authorities’ decision to shift Michel to a high-security cell in isolation, he made the allegations through his lawyer before a Delhi court, on Tuesday.
Read More
The British high commission in India has been given access to Christian Michel, the alleged middleman in the AgustaWestland chopper deal. It’s alleged that kickbacks were given in the ₹3,500 deal.
Read More
The Enforcement Directorate, on Saturday, has claimed that Christian Michel, the alleged middleman in the AgustaWestland VVIP chopper case, has received money from other defence deals too.
Read More
A Delhi court, on Friday, directed the Central Bureau of Investigation to cancel the look-out circular issued against former Air Force chief Air Chief Marshal SP Tyagi, who is an accused in the Rs 3,600 crore AgustaWestland helicopter scam.
Read More