Two Indian associates of alleged middleman Christian Michel James were on Saturday granted bail by a special court in a money laundering case relating to the Rs 3,600 crore VVIP chopper deal.
After the agency's submission, all the three accused moved their bail applications, which will be heard on December 21 as the CBI sought time to reply to the applications.
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.
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.
He also said that Bharatiya Janata Party MP Subramanian Swamy has not lied about the deal but it seems he has been misled.
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.
The threat to him was given before he was extradited to New Delhi, he said.
A special court on Saturday issued fresh summons against three accused in a money laundering case related to the Rs 3,600 crore VVIP chopper deal in which it had earlier issued an open-ended non-bailable warrant against British national and alleged middleman Christian Michel James.
Along with Tyagi, his cousin Sanjiv alias Julie Tyagi and lawyer Gautam Khaitan were also arrested.
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.
Michel may prove to be the missing link in the money trail in the alleged multi-crore scam being probed by the CBI.
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
The Central Bureau of Investigation on Monday questioned former Indian air force Chief S P Tyagi and two others in connection with alleged irregularities in the AgustaWestland helicopter deal.
While questioning Christian Michel in Dubai, Rosemary Patrizi tells Ashis Ray, Indian investigators made him an offer -- that if he named a member of the Gandhi family as having received kickbacks, they would not pursue him as an accused.
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.
Michel was extradited in an operation under the guidance of National Security Advisor Ajit Doval, the Central Bureau of Investigation said on Tuesday.
The Central Bureau of Investigation has started fresh questioning of the cousins of former IAF chief SP Tyagi in the Rs 3,600 crore AgustaWestland VVIP helicopter deal in light of claims by alleged middleman Guido Haschke that he had paid money to them.
Michel, who was extradited from Dubai recently, was arrested by the Enforcement Directorate on December 22 and sent to a seven-day custody of the agency over money-laundering charges in the scam by a court.
A special court denied Christian Michel bail in the related Central Bureau of Investigation case.
Widening its probe in the Rs 3,600 crore VVIP chopper deal, the ED has begun a trail of "cash" which is suspected to have been paid as alleged kickbacks.
Nitin Gokhale, national security expert and founder BharatShakti.in, tells us what the controversy is all about.
A bail plea was also moved on his behalf. The court did not give any specific date for hearing the bail plea.
The Enforcement Directorate has filed a fresh charge sheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.
A Delhi court has allowed the plea of two family members of former Indian Air Force chief S P Tyagi, accused in the Rs 3600 crore VVIP helicopter deal scam, to defreeze their bank accounts subject to certain conditions.
The Delhi High Court on Thursday sought response of the Centre and the Enforcement Directorate on the bail plea of businessman Gautam Khaitan, arrested last month in a money laundering case related to the Rs 3,600-crore VVIP chopper deal.
Christian Michel's investigation in New Delhi has revealed nothing substantial, contrary to the expectations of the prime minister and the media hype. A fascinating excerpt from Raju Santhanam's The Untold Story of Christian Michel and Agustawestland.
A Delhi court on Saturday sent former Air Force Chief S P Tyagi, arrested in Rs 450 crore Agusta Westland bribery case in procurement of 12 VVIP helicopters, to police custody for four days after the CBI said he was needed to be quizzed to unearth a "very large conspiracy having international ramifications".
L K Advani's observation on Narendra Modi, an attempt to cut the BJP's prime ministerial nominee down to size, billing him a mere event manager like Vijay Raaz in Mira Nair's film Monsoon Wedding, speaks volumes about their differences... In the coming days, the Congress and BJP may lock horns over the AgustaWestland chopper deal. In an Italian court, Guido Haschke, one of the accused middlemen who allegedly bribed the Indian side, has sought a plea bargain to reduce his jail term if convicted. On or around April 11, we will know how much Haschke is ready to reveal. Rediff.com's Sheela Bhatt detects which way the political wind is blowing these days.
In the matter pertaining to acquisition of AgustaWestland helicopters, the undisputed central issue that stands out is corruption, especially bribery, the statement said.
The AgustaWestland issue was fiercely debated in the Rajya Sabha on Wednesday with members of the Bharatiya Janata Party and Congress blaming each other.
With an aggressive Opposition and unyielding government, important legislation could be the biggest casualty, as details of the helicopter contract surface.
© 2026 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances