News for 'aljo-k-joseph'

VVIP chopper scam case: Christian Michel gets bail

VVIP chopper scam case: Christian Michel gets bail

Rediff.com18 Feb 2025

The Supreme Court has granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland case. James had been in custody for six years while the investigation was ongoing. The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. James, a British national, was extradited from Dubai in December 2018.

AgustaWestland case: Christian Michel to walk out of jail after 6 yrs

AgustaWestland case: Christian Michel to walk out of jail after 6 yrs

Rediff.com4 Mar 2025

The Delhi high court granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case on Tuesday. Justice Swarana Kanta Sharma, while granting the reprieve to James, said it was an "exceptional situation" where the accused was in custody for over 6.2 years but the trial had not yet commenced due to incomplete investigation. James, who was extradited from Dubai in December 2018, can now walk out of prison subject to compliance with the conditions.

SC denies bail to Christian James in Agusta Westland chopper scam

SC denies bail to Christian James in Agusta Westland chopper scam

Rediff.com7 Feb 2023

The Supreme Court on Tuesday denied bail to Christian Michel James, an alleged middlemen in the AgustaWestland chopper scam cases, who is being probed by both the CBI and the Enforcement Directorate.

Agusta scam: How long can we keep James in jail because he is a foreigner, asks SC

Agusta scam: How long can we keep James in jail because he is a foreigner, asks SC

Rediff.com6 Dec 2022

The bench said what is worrying the court is the complexity of trial as there are over 250 witnesses in the case and the co-accused government officials have been granted bail for want of sanction for prosecution.

Youth Congress expels leader for appearing as Michel's counsel

Youth Congress expels leader for appearing as Michel's counsel

Rediff.com5 Dec 2018

In a statement, the Youth Congress said Joseph represented Michel in his personal capacity and did not consult the party before appearing in the case.

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'.

BJP, Congress trade charges over lawyers representing Michel

BJP, Congress trade charges over lawyers representing Michel

Rediff.com6 Dec 2018

Besides Joseph, one of the lawyers defending Michel is a member of the Congress' youth wing while the father of another is a party member, Patra claimed at a press conference.

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.

Sonia, Rahul never interfered in any defence deal: Antony

Sonia, Rahul never interfered in any defence deal: Antony

Rediff.com31 Dec 2018

Shah said the 'friendship' between Christian Michel, the alleged middleman in the deal, and Congress' top leadership is 'time tested and deep'.

VVIP chopper case: Delhi court sends Christian Michel to judicial custody

VVIP chopper case: Delhi court sends Christian Michel to judicial custody

Rediff.com5 Jan 2019

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.

ED arrests Agusta middleman Christian Michel, gets 7-day custody

ED arrests Agusta middleman Christian Michel, gets 7-day custody

Rediff.com22 Dec 2018

A special court denied Christian Michel bail in the related Central Bureau of Investigation case.

Agusta middleman Christian Michel sent to 5-day CBI custody

Agusta middleman Christian Michel sent to 5-day CBI custody

Rediff.com5 Dec 2018

A bail plea was also moved on his behalf. The court did not give any specific date for hearing the bail plea.

Agusta case: CBI remand of Christian Michel extended

Agusta case: CBI remand of Christian Michel extended

Rediff.com11 Dec 2018

The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.