Officials said Michel's driver, Narayan Bahadur, was questioned at length by ED sleuths in the last few days.
The Central Bureau of Investigation has sought from the defence ministry documents related to the AgustaWestland helicopter deal as it prepares to question suspected beneficiaries about alleged kickbacks received in the Rs 3600 crore deal.
The Central Bureau of Investigation on Thursday met top officials of the Italian government-controlled Finmeccanica group, parent company of AgustaWestland helicopters, who promised assistance in probing bribery allegations against some Indian nationals.
India's dealings with Westland Helicopters, before it merged in March 1999 with Italy's Finmeccanica subsidiary to become AgustaWestland, were technically problematical and politically questionable.
Prime Minister Manmohan Singh on Tuesday said that he conveyed India's concerns about the alleged unethical means used in securing the 2010 contract for AgustaWestland helicopters to British Prime David Cameron, and added that the latter has assured him of his government's cooperation in the investigations.
At least 12 benchmarks were changed between March and October 2009, including some relating to pilot safety, to reportedly allow PC-7 Mark II, fielded by Swiss company Pilatus, to qualify and win an IAF order worth Rs 3,780 crore for 75 basic trainer aircraft.
In an unprecedented move, defence ministry issues detailed chronology of action on both the background to the decision to buy and what action it took since the first reports of alleged corruption appeared in the media. Ajay Shukla reports
Govt said that it will take "suitable action" against Finmeccanica.
Raising the issue during Zero Hour, Roy wanted to know who has taken bribe in the deal to buy 12 VVIP helicopters.
Like other inmates, he will also have access to the prison's library and can watch television for a specified period.
Modi said the smooth passage of the quota bill is a strong answer by the Parliament to those spreading lies.
The Army has asked the defence ministry to investigate the charges that a Brigadier had sought a bribe of Rs 25 crore from AgustaWestland to help it bag the deal for supplying 197 light choppers before taking any decision on the tender.
The CBI argued before the high court that each day Tyagi remained out on bail would lead to its line of investigation being "exposed" and "hampered" and the evidence could also be destroyed.
Expanding its probe, the Central Bureau of Investigation has shared crucial documents with the Enforcement Directorate showing money trail of the alleged Rs 362-crore kickback in the VVIP chopper deal with Anglo-Italian firm AgustaWestland.
The defence ministry has got the 'contract' between AgustaWestland and alleged middleman Christian Michel regarding the controversial VVIP helicopter Rs 3600-crore deal with India.
Stung by the alleged scam in the AgustaWestland VVIP helicopter deal, the defence ministry is now busy tweaking the defence procurement policy that it hopes to unveil in mid-April this year.
Whether it is the chopper deal, the Kurien case or the anti-rape ordinance, divisions in the Opposition ranks on these issues has eased the pressure on the UPA government, feels Sunita Moga
The Bharatiya Janata Party on Wednesday virtually rejected the government's proposal for setting up a Joint Parliamentary Committee to probe the VVIP helicopter deal, saying that the move was aimed at scuttling the probe as current Lok Sabha's term will end next year.
The Central Bureau of Investigation has engaged two law firms in Italy for liaisoning with the authorities to get legal assistance in probing the role of Indians in connection with the alleged kickbacks in the Rs 3,600 crore VVIP helicopter deal.
In the thick of allegations of the Rs 3,600 crore scam in the deal of 12 helicopters to India, Italian company Finmeccanica Tuesday said it is ready to cooperate with Indian authorities to clarify the matter.
In the thick of allegations of the Rs 3,600 crore scam in the deal of 12 helicopters to India, Italian company Finmeccanica on Monday said it is ready to cooperate with authorities here to clarify the matter.
Lok Sabha Speaker Meira Kumar has convened an all-party meeting in New Delhi on Wednesday to ensure smooth functioning of the Budget Session of Parliament, which begins on February 21.
An Italian court, hearing the VVIP chopper deal scam case, has rejected India's request for documents related to the investigations into the matter, arguing that the "information is covered by secrecy".
The defence ministry on Friday scrapped a scam-tainted tender worth over Rs 6,000 crore to procure 197 light helicopters from foreign vendors and decided to allow indigenous players to manufacture these choppers for the armed forces.
The Rs 1,700 crore contract is for 98 Blackshark heavyweight torpedoes for the navy's six Scorpene submarines. Ajai Shukla reports
Defence Minister A K Antony on Monday admitted that "somebody has taken money" in the AgustaWestland chopper deal that is mired by bribery allegations.As the Central Bureau of Investigation probes the bribery allegations into the controversial Rs 3,600 crore deal for the supply of VVIP choppers by the Anglo-Italian firm, Antony vowed that no mercy would be shown to anyone who has taken bribes. It is alleged that the deal involved Rs 362 crore in kickbacks.
'We seem to be reliving the sleaziest days of the 1980s,' says T V R Shenoy. 'Defence purchases are made under controversial circumstances, and nobody is held accountable... Shoddy staffwork leads to suspects leaving India, and it is virtually impossible to lay hands on them again once they are out... The same shabby acts of commission and omission. The same stale excuses...'
Defence Ministry A K Antony has asked AgustaWestland to explain within one week its linkages with software companies allegedly used as a cover for paying kickbacks in the VVIP chopper deal.
The Central Bureau of Investigation on Friday received a fresh set of documents from the defence ministry related to the Rs 3600 crore AgustaWestland helicopter deal as it prepares to start from next week questioning of suspects over alleged kickbacks paid in India. CBI sources said the defence ministry has provided them with a new set of documents related to the deal but declined to give details.
Moving forward in its probe into alleged kickbacks in the VVIP helicopter deal, the Central Bureau of Investigation has procured some documents from Italian authorities in Milan that may help it in determining whether any Indian had received bribes to swing the deal in favour of AgustaWestland.
The Bharatiya Janata Party on Tuesday lashed out at the Congress-led United Progressive Alliance government for speaking in different tunes over the need to cancel the VVIP chopper deal with AgustaWestland, and said that the main opposition party would like to know is it a cover-up exercise, which has begun.
British Prime Minister David Cameron arrived in Mumbai on Monday morning on a three-day India visit during which will he meet captains of industry and hold talks with top leaders, who are likely to seek more information on the VVIP helicopters scam involving an Anglo-Italian firm.
The country has learnt that corruption in defence deals is a fact of life, and has to be dealt with maturely, says T N Ninan
India on Friday made a fresh request to Italy for information on alleged kickbacks in supply of Rs 3600-crore worth of AgustaWestland's VVIP helicopters.
Italy's state-controlled AgustaWestland had allegedly kept aside Rs 217 crore as part of "corrupt activity" to bag India's Rs 3,600 crore deal and its choppers became eligible only after certain required parameters were altered in the tender document.
Amidst allegations of deviation from the tendering process, the government on Wednesday put off the decision on a proposal to procure 197 light helicopters, a move that comes against the backdrop of a scam in another chopper deal involving complainant AgustaWestland of Italy.
The agency on Wednesday received a complaint from the Defence Ministry seeking a probe in the alleged kickback given in the procurement of 12 helicopters produced by Finmeccanica's subsidiary AgustaWestland, CBI sources said in New Delhi.
The Ministry of Defence has ordered a Central Bureau of Investigation probe into the allegations that kickbacks were paid to Indian middlemen in the Rs 3,700-crore deal to buy 12 high-security VVIP helicopters from Anglo-Italian company, AgustaWestland.
Defence Secretary Shashikant Sharma is scheduled to visit London on Saturday for the ADD on Monday there where the issue of payment of kickbacks to the tune of Rs 362 crore in the deal is expected to come up, defence ministry sources said in New Delhi.
Defence Minister A K Antony on Monday said "somebody has taken money" in the controversial AgustaWestland helicopter deal and no mercy would be shown to those involved. He also said that CBI is "vigorously" pursuing the matter.
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