Aug 24, 2019-Saturday

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Saturday, Aug 24, 2019
news about Agustawestland
Aug 22, 2019 14:26
Ratul Puri, nephew of Madhya Pradesh CM Kamal Nath, filed the plea before Special Judge Arvind Kumar, who has put up the matter for Friday. read more
Aug 20, 2019 18:16
Ratul Puri is under probe for alleged money laundering in the Rs 3,600 crore VIP chopper scam. read more
Aug 17, 2019 15:32
Puri told special judge Arvind Kumar that he wrote some e-mails to the Enforcement Directorate expressing his desire to join the investigation but the agency did not respond. read more
Aug 14, 2019 16:30
The Delhi High Court asked the Enforcement Directorate to state the developments in the case, reasons why it needed custodial interrogation of Puri and the details and extent of the property attached by the Income Tax Department. read more
Aug 09, 2019 23:41
On Wednesday, the ED told the court of special judge Arvind Kumar that Ratul Puri had “tampered with evidence, influenced witnesses and there is reasonable apprehension that he is still trying to tamper with evidence and influence the witnesses”. read more
Aug 08, 2019 00:10
The agency sought the NBW on the grounds that Puri was not cooperating and untraceable. The ED told special judge Arvind Kumar that despite a notice being issued to him to appear before the agency to join the investigation, he failed to turn up. read more
Aug 07, 2019 23:57
The agency sought the NBW on the grounds that Puri was not cooperating and untraceable. The ED told special judge Arvind Kumar that despite a notice being issued to him to appear before the agency to join the investigation, he failed to turn up. read more
Jul 31, 2019 14:00
The action came after the department found that the transaction was made through shell companies involving a suspect in the AgustaWestland chopper scam, government officials said. read more
Jul 31, 2019 01:32
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. read more
Jul 28, 2019 01:39
The case relates to irregularities in the Rs3,600 crore AgustaWestland helicopter deal in which bribes were allegedly paid to middlemen. read more
Jul 03, 2019 22:46
Gautam Khaitan, a Delhi-based lawyer and a prime accused in the Rs. 3,600-crore VVIP choppers deal corruption case, was arrested in January under the anti-money laundering law. His wife is also an accused in that case. read more
Jun 26, 2019 12:01
The bench, which stayed the High Court order for three weeks, also asked the director of AIIMS to examine Saxena’s mental and physical health and file a report within three weeks. read more
Jun 10, 2019 23:32
Observing that Saxena was suffering from various medical ailments, Justice Anu Malhotra granted him permission to go to the UK, Dubai and other European countries for medical treatment for a month from June 25 to July 24. read more
Jun 01, 2019 21:40
Special Judge Arvind Kumar granted bail to Gupta on a personal bond of \u20B95 lakh along with two sureties of like amount. read more
May 24, 2019 23:02
The agency also submitted in a sealed cover the statement of Saxena, some diaries that purportedly contain names and details of the money trail, case documents and statements of witnesses. read more