News for '-christian-michel'

Met Asthana in Dubai, he threatened to make my life hell: Michel tells court

Met Asthana in Dubai, he threatened to make my life hell: Michel tells court

Rediff.com12 Mar 2019

The court took note of Michel's submission alleging mental torture inside the jail and directed Tihar jail authorities to produce the CCTV footage and reports by Thursday based on which he was shifted to a high-security ward.

Modi attacks Congress over quota bill, role of 'Michel mama'

Modi attacks Congress over quota bill, role of 'Michel mama'

Rediff.com9 Jan 2019

Modi said the smooth passage of the quota bill is a strong answer by the Parliament to those spreading lies.

Why Michel's extradition was important

Why Michel's extradition was important

Rediff.com5 Dec 2018

Michel may prove to be the missing link in the money trail in the alleged multi-crore scam being probed by the CBI.

Italy refuses to extradite AgustaWestland middleman

Italy refuses to extradite AgustaWestland middleman

Rediff.com22 Jun 2018

Carlo Valentino Ferdinando Gerosa, 71, an Italian and Swiss national, was believed to be a key player in the bribery scandal as the process of manipulating the specifications for VVIP helicopter deal allegedly started after a meeting between him and cousins of former Indian Air Force chief S P Tyagi, they said.

AgustaWestland case: CBI rejects allegation of non-cooperation

AgustaWestland case: CBI rejects allegation of non-cooperation

Rediff.com8 Apr 2014

Rejecting allegations of "non-cooperation", the Central Bureau of Investigation has said that all documents related to AgustaWestland helicopter bribery scandal have been provided to prosecutors in Italy who are contesting the case there.

Chopper deal: ED searches multiple cities; freezes over Rs 86 cr shares

Chopper deal: ED searches multiple cities; freezes over Rs 86 cr shares

Rediff.com20 Jun 2016

Officials said the agency seized a number of documents during the searches from the premises of the firms and entities brought under the action as they were 'connected'.

Corruption cases: ED's conviction rate is pathetic

Corruption cases: ED's conviction rate is pathetic

Rediff.com9 Oct 2019

It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from nine cases of money laundering since 2005.

Explained: The AgustaWestland VVIP chopper scam

Explained: The AgustaWestland VVIP chopper scam

Rediff.com27 Apr 2016

Nitin Gokhale, national security expert and founder BharatShakti.in, tells us what the controversy is all about.

Asthana met in Dubai, threatened to make my life hell: Michel

Asthana met in Dubai, threatened to make my life hell: Michel

Rediff.com13 Mar 2019

The court took note of Michel's submission alleging mental torture inside the jail and directed Tihar jail authorities to produce the CCTV footage and reports by Thursday based on which he was shifted to a high-security ward.

Gautam Khaitan arrested in fresh money laundering case

Gautam Khaitan arrested in fresh money laundering case

Rediff.com26 Jan 2019

ED sought his custody for seven days, claiming it had knowledge of unidentified assets which value more than Rs 500 crore and his custodial interrogation was required.

Swamy made Agusta charges with no proof: Congress

Swamy made Agusta charges with no proof: Congress

Rediff.com17 May 2016

Congress MP Shantaram Naik on Tuesday gave a notice for breach of privilege against Bharatiya Janata Party leader Subramanian Swamy in Rajya Sabha.

Chopper deal: Finmeccanica's ex-boss jailed for graft

Chopper deal: Finmeccanica's ex-boss jailed for graft

Rediff.com8 Apr 2016

Italian defence and aerospace major Finmeccanica's former chief Giuseppe Orsi has been sentenced by the Milan appeals court to 4.5 years in jail for false accounting and corruption in the sale of 12 VVIP choppers to India for over Rs 3,600 crore.

Thanks to chaiwala, Gandhis brought to court's door: PM

Thanks to chaiwala, Gandhis brought to court's door: PM

Rediff.com5 Dec 2018

'Now I will see how you escape...'

VVIP choppers deal: CBI to seek Michel's extradition

VVIP choppers deal: CBI to seek Michel's extradition

Rediff.com18 Nov 2016

The Central Bureau of Investigation will soon approach United Arab Emirates authorities seeking extradition of British national and alleged middleman Christian Michel James in connection with its probe in the Rs 3,600 crore AgustaWestland VVIP choppers deal.

Centre forcing Agusta middleman to frame our leaders: Congress

Centre forcing Agusta middleman to frame our leaders: Congress

Rediff.com19 Jul 2018

Surjewala statement comes after some media reports claimed that investigators questioning the suspected middleman in the 'chopper kickbacks' case were trying to extract a false confession from him that he personally knew Gandhi at the time the AgustaWestland chopper deal was finalised.

Chopper scam: Middleman asked to target Sonia aides to bag deal

Chopper scam: Middleman asked to target Sonia aides to bag deal

Rediff.com1 Feb 2014

One of the alleged middlemen in the VVIP chopper scam had asked a contact in India to target UPA chairperson Sonia Gandhi, Prime Minister Manmohan Singh and the then NSA MK Narayanan to bag the deal, according to a document submitted in Italian court.

ED, Michel seek enquiry into Agusta chargesheet leak

ED, Michel seek enquiry into Agusta chargesheet leak

Rediff.com6 Apr 2019

Special judge Arvind Kumar issued notice to the agency and directed it to file a reply on Michel's plea, which had stated that he had not named anybody in connection with the deal during investigation by the ED and that even though the court has not taken cognisance of the documents, in order to make the entire case a sensation again in the media, the agency had leaked the chargesheet.

Michel made reference to 'Mrs Gandhi': ED tells court in VVIP chopper case

Michel made reference to 'Mrs Gandhi': ED tells court in VVIP chopper case

Rediff.com29 Dec 2018

The ED also told the special court that Christian Michel had spoken about 'the son of the Italian lady' and how he is going to become the 'next prime minister of the country'.

VVIP chopper deal: Middleman Haschke arrested in Switzerland

VVIP chopper deal: Middleman Haschke arrested in Switzerland

Rediff.com18 Oct 2013

Swiss authorities have arrested Guido Ralph Haschke, the alleged middleman in the AgustaWestland VVIP helicopter deal, on charges of bribery, Italian media reported.

VVIP chopper scam: Michel's driver spills beans on India contacts, funds links

VVIP chopper scam: Michel's driver spills beans on India contacts, funds links

Rediff.com8 May 2016

Officials said Michel's driver, Narayan Bahadur, was questioned at length by ED sleuths in the last few days.

Agusta case: Not named anyone, Michel tells court

Agusta case: Not named anyone, Michel tells court

Rediff.com5 Apr 2019

Michel's counsel appeared with the application before Special Judge Arvind Kumar who issued notice to the probe agency and sought its reply by Saturday when he will take up the matter.

Michel claims CBI asked him to implicate certain persons

Michel claims CBI asked him to implicate certain persons

Rediff.com5 Mar 2019

The threat to him was given before he was extradited to New Delhi, he said.

VVIP chopper deal: Ex-IAF Air Marshal quizzed by ED

VVIP chopper deal: Ex-IAF Air Marshal quizzed by ED

Rediff.com19 Mar 2015

Enforcement Directorate on Thursday questioned former Indian Air Force Air Marshal Gautam Nayyar in connection with its money laundering probe in the multi-crore AgustaWestland VVIP helicopter deal.

Winter session of Parliament begins on Tues, set to be stormy

Winter session of Parliament begins on Tues, set to be stormy

Rediff.com10 Dec 2018

The unity by the opposition parties is likely to reflect inside Parliament as well.

Never met Sonia or Antony: Agusta 'middleman's' big revelations

Never met Sonia or Antony: Agusta 'middleman's' big revelations

Rediff.com11 May 2016

He also said that Bharatiya Janata Party MP Subramanian Swamy has not lied about the deal but it seems he has been misled.

Chopper deal case: NBWs issued against 2 Italians

Chopper deal case: NBWs issued against 2 Italians

Rediff.com26 Oct 2015

A special court on Monday issued non-bailable warrants against two Italian nationals who were alleged middlemen in Rs 3,600-crore VVIP chopper deal case after ED said they were required to be interrogated to ascertain the money trail.

Agusta case: Now Congress asks 3 counter questions to BJP

Agusta case: Now Congress asks 3 counter questions to BJP

Rediff.com30 Apr 2016

Congress leader Veerappa Moily stated that the negotiation for Agusta began during former prime minister Atal Bihari Vajpayee's regime and all his advisors and defence ministers were involved.

Dubai court orders Michel's extradition in VVIP chopper case: Report

Dubai court orders Michel's extradition in VVIP chopper case: Report

Rediff.com19 Nov 2018

The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.

Chopper scam: Def min to question Haschke on politicians, bureaucrats

Chopper scam: Def min to question Haschke on politicians, bureaucrats

Rediff.com10 Dec 2013

With references to politicians and bureaucrats coming up in the chopper scam trial in Italy, the Defence Ministry is expected to seek clarifications on the issue from alleged middleman Guido Haschke during the next hearing of the case there.

Chopper deal: CBI seeks details on Haschke's custody in Italy

Chopper deal: CBI seeks details on Haschke's custody in Italy

Rediff.com18 Oct 2013

The Central Bureau of Investigation has sent a letter to the Indian embassy in Italy seeking details on the arrest of Guido Ralph Haschke, the alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, by Swiss authorities.

10 rude lessons for the BJP

10 rude lessons for the BJP

Rediff.com20 Dec 2018

The humility with which the BJP deals with these 10 lessons will determine the outcome of 2019, says Shekhar Gupta.

We may do in Agusta what we couldn't do in Bofors: Parrikar

We may do in Agusta what we couldn't do in Bofors: Parrikar

Rediff.com6 May 2016

Defence Minister Manohar Parrikar said in the Lok Sabha that former Air chief S P Tyagi and Gautam Khaitan, both accused in the case, are "small people" who "simply washed their hands in a flowing ganga (of corruption)" and that the government will 'find out where the river was going'.

PHOTOS: PM inaugurates India's longest rail-cum-road bridge

PHOTOS: PM inaugurates India's longest rail-cum-road bridge

Rediff.com25 Dec 2018

Modi along with Assam Governor Jagdish Mukhi and Chief Minister Sarbananda Sonowal also walked a few metres on the bridge.

This Winter Session, it's been all shouting and hardly any work

This Winter Session, it's been all shouting and hardly any work

Rediff.com15 Dec 2016

With only one day left, the Winter session of Parliament is on the verge of a washout as it failed to transact any business again on Thursday.

Chopper deal: ED files chargesheet in money laundering case

Chopper deal: ED files chargesheet in money laundering case

Rediff.com20 Nov 2014

The Enforcement Directorate on Thursday filed its first chargesheet in a Delhi court against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.

Chopper deal: Khaitan behind parking of kickbacks, says ED

Chopper deal: Khaitan behind parking of kickbacks, says ED

Rediff.com7 Jan 2015

Enforcement Directorate on Wednesday opposed in a Delhi court the bail plea of businessman Gautam Khaitan, arrested in connection with the money laundering case related to Rs 3,600 crore VVIP chopper deal, claiming that he was behind the "parking" of alleged kickbacks in the matter.

Chopper deal: India receives fresh tranche of documents

Chopper deal: India receives fresh tranche of documents

Rediff.com31 Jul 2013

India has received a fresh tranche of crucial documents from Italy in connection with Rs 3,600 crore VVIP helicopter deal which is likely to help Central Bureau of Investigation in expediting the probe into the bribery scam allegedly involving the then Indian Air Force chief S P Tyagi.

Modi targets 'family, Ahmed Patel' over Agusta chargesheet

Modi targets 'family, Ahmed Patel' over Agusta chargesheet

Rediff.com6 Apr 2019

"One was 'AP' and the other was 'Fam'. 'AP' stands for Ahmed Patel and 'Fam' stands for family. Have you heard of Ahmed Patel? Which family is he close to?" Modi asked the crowd at a rally in Dehradun.

NE suffering from infiltration due to Congress policies: PM

NE suffering from infiltration due to Congress policies: PM

Rediff.com30 Mar 2019

'You had earlier sent a Prime Minister from Assam (referring to Manmohan Singh) whom people do not even remember now'

AgustaWestland: ED slaps laundering case against ex-IAF chief

AgustaWestland: ED slaps laundering case against ex-IAF chief

Rediff.com4 Jul 2014

The Enforcement Directorate on Friday slapped a money laundering case against former Indian Air Force chief SP Tyagi and 20 others in the Rs 3,600-crore AgustaWestland VVIP chopper deal to probe alleged kickbacks of Rs.360 crore.