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After Agusta case, probe links Gautam Khaitan to 2008 Embraer deal

Delhi-based lawyer Gautam Khaitan’s advocate P K Dubey said on Monday that his client “has never been involved in any money laundering. These are all false charges”.
Lawyer Gautam Khaitan, an accused in the Agusta Westland case. The CBI and the ED claim to have found that Khaitan was also involved in laundering Rs 26 crore in the 2008 Embraer-Indian Air Force deal.(HT File Photo)
Lawyer Gautam Khaitan, an accused in the Agusta Westland case. The CBI and the ED claim to have found that Khaitan was also involved in laundering Rs 26 crore in the 2008 Embraer-Indian Air Force deal.(HT File Photo)
Updated on Nov 12, 2019 12:33 AM IST
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Hindustan Times, New Delhi | ByNeeraj Chauhan

Ratul Puri rejects ED claim that he likely killed Agusta witness

The court did not make any observations on the allegation but offered Puri interim protection against arrest until Wednesday, extending an order it issued on Saturday.
The Enforcement Directorate, which investigates cases of money laundering and foreign exchange rule violations, made its submission while arguing against an anticipatory bail plea moved by Puri, who is being probed for his role in the AgustaWestland deal.(PTI Photo)
The Enforcement Directorate, which investigates cases of money laundering and foreign exchange rule violations, made its submission while arguing against an anticipatory bail plea moved by Puri, who is being probed for his role in the AgustaWestland deal.(PTI Photo)
Updated on Jul 31, 2019 01:32 AM IST
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New Delhi | ByHT Correspondent

‘Who are AP, FAM in Agusta deal?’: PM Modi attacks Congress

Prime Minister Narendra Modi on Friday fired a fresh salvo at the Congress and raised the chargesheet filed in the AgustaWestland VVIP chopper case at a rally in Uttarakhand’s Dehradun.
PM Narendra Modi addresses a public meeting in Amroha on Friday.(ANI photo)
PM Narendra Modi addresses a public meeting in Amroha on Friday.(ANI photo)
Updated on Apr 28, 2020 12:29 AM IST
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Hindustan Times, New Delhi | ByHT Correspondent

AgustaWestland: Christian Michel moved to high-security ward, court told

Christian Michel James has been moved to a high-security ward because of threat perception against him in the wake of the Pulwama attack, prison authorities informed a Delhi court on Tuesday.
Christian Michel James, the alleged middleman in the AgustaWestland VVIP chopper deal currently lodged in the Tihar Jail, has been moved to a high-security ward because of threat perception against him in the wake of the Pulwama attack, prison authorities informed a Delhi court on Tuesday.(PTI file photo)
Christian Michel James, the alleged middleman in the AgustaWestland VVIP chopper deal currently lodged in the Tihar Jail, has been moved to a high-security ward because of threat perception against him in the wake of the Pulwama attack, prison authorities informed a Delhi court on Tuesday.(PTI file photo)
Updated on Mar 06, 2019 12:38 AM IST
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Hindustan Times, New Delhi | ByNamita Singh

CBI, ED reply sought on bail plea of Agusta accused Christian Michel

Christian Michel is currently in judicial custody and lodged in Tihar jail .
Christian Michel, the alleged middleman in the multi-crore AgustaWestland chopper deal, being produced at a CBI court in Patiala House Court in New Delhi on Dec 15.(PTI File Photo)
Christian Michel, the alleged middleman in the multi-crore AgustaWestland chopper deal, being produced at a CBI court in Patiala House Court in New Delhi on Dec 15.(PTI File Photo)
Updated on Feb 09, 2019 07:08 AM IST
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Hindustan Time, New Delhi | ByNamita Singh

Agusta accused helped ‘structure’ firms for Zambia’s Banda family: Enforcement Directorate

The agency contended that Khaitan, who was arrested on January 25 on charges of possessing black money and money laundering, had also structured and incorporated the companies of Neenani Banda.
New Delhi, India- May 6, 2016: Lawyer Gautam Khaitan, an accused in the Agusta Westland case Outside CBI office in New Delhi, India, on Friday, May 06, 2016. (Photo by Arun Sharma / Hindustan Times)(Hindustan Times)
New Delhi, India- May 6, 2016: Lawyer Gautam Khaitan, an accused in the Agusta Westland case Outside CBI office in New Delhi, India, on Friday, May 06, 2016. (Photo by Arun Sharma / Hindustan Times)(Hindustan Times)
Published on Feb 02, 2019 10:45 PM IST
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New Delhi | ByRicha Banka

Questioning yielded good results: ED tells court on Christian Michel probe

A Delhi Court sent Christian Michel to be sent to judicial custody till February 26.
Christian Michel(AP)
Christian Michel(AP)
Updated on Jan 05, 2019 04:40 PM IST
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Hindustan Times | ByRicha Banka

Will probe why NDA government lifted ban on Agusta, says Congress

The Opposition party alleged that it was the Modi government that removed AgustaWestland and its parent group Finmeccanica from the list of blacklisted companies and allowed it to bid for 100 helicopters for the Indian Navy.
The Congress on Sunday sought to turn the tables on the ruling Bharatiya Janata Party (BJP) on the AgustaWestland VIP helicopter deal.(Sonu Mehta/HT PHOTO)
The Congress on Sunday sought to turn the tables on the ruling Bharatiya Janata Party (BJP) on the AgustaWestland VIP helicopter deal.(Sonu Mehta/HT PHOTO)
Updated on Dec 31, 2018 08:18 AM IST
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New Delhi | ByHT Correspondent

Will probe why NDA government lifted ban on Agusta, says Congress

The Congress on Sunday sought to turn the tables on the ruling Bharatiya Janata Party (BJP) on the AgustaWestland VIP helicopter deal, saying that it will “investigate the alleged nexus between the company and Prime Minister Narendra Modi and his government when it comes to power” in 2019.
Congress party national spokesperson Randeep Singh Surjewala.(Sonu Mehta/HT file photo)
Congress party national spokesperson Randeep Singh Surjewala.(Sonu Mehta/HT file photo)
Updated on Dec 30, 2018 11:48 PM IST
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Hindustan Times, New Delhi | ByHT Correspondent

Agusta accused Christian Michel’s plea for separate cell in Tihar disposed of by court

The court also directed Tihar authorities to ensure Michel’s safety.
Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP chopper deal case, was produced before a Delhi court on Saturday.(REUTERS)
Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP chopper deal case, was produced before a Delhi court on Saturday.(REUTERS)
Updated on Dec 22, 2018 02:56 PM IST
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Hindustan Times, New Delhi | ByHT Correspondent

Three AgustaWestland choppers still parked in IAF hangars in Delhi

The three unused choppers are still parked in the IAF’s hangars in New Delhi’s Palam base, two officials said on condition of anonymity. An IAF spokesperson on Wednesday declined to comment on what the IAF was planning to do with the choppers.
A file photo of AgustaWestland (AW101) VVIP Airforce Helicopter.(PTI)
A file photo of AgustaWestland (AW101) VVIP Airforce Helicopter.(PTI)
Updated on Dec 05, 2018 11:24 PM IST
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Hindustan Times, New Delhi | ByHT Correspondent

Rakesh Asthana, CBI No. 2 who probed Agusta accused, now fights for career

Weeks before he was stripped of his charge, Rakesh Asthana had completed most of the groundwork for the chargesheet that the agency will file in court against Christian Michel
When the FIR was filed against Rakesh Asthana, on charges that he was trying to save a Hyderabad-based businessman from CBI action in the Moin Qureshi case, Manohar too was being treated as a suspect since he was part of the SIT formed under Asthana.(HT Photo)
When the FIR was filed against Rakesh Asthana, on charges that he was trying to save a Hyderabad-based businessman from CBI action in the Moin Qureshi case, Manohar too was being treated as a suspect since he was part of the SIT formed under Asthana.(HT Photo)
Updated on Dec 05, 2018 11:50 AM IST
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Hindustan Times | ByRajesh Ahuja

Why CBI wanted Christian Michel, extradited from Dubai, in India

Christian Michel is one of three middlemen being probed in the case by the CBI and the Enforcement Directorate (ED) in connection with the AgustaWestland Chopper scam.
A file photo of AgustaWestland VVIP helicopter.(PTI Photo)
A file photo of AgustaWestland VVIP helicopter.(PTI Photo)
Updated on Dec 05, 2018 10:08 AM IST
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Wednesday, December 01, 2021